OFAC UID 25680 · SDN · Entity

MELLAT BANK CLOSED JOINT-STOCK COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Nov 5, 2018

Also known as

  • BANK MELLAT YEREVAN · f.k.a.
  • MELLAT BANK SB CJSC · f.k.a.
  • MELLAT BANK ARMENIA · a.k.a.

Addresses

  • PO Box 24, Amiryan Street 6, 0010 Yerevan Armenia
  • 5 Tumanyan St, 0001 Yerevan Armenia

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • SWIFT/BIC: BKMTAM22
  • Website: www.mellatbank.am
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

All Offices Worldwide; (Linked To: BANK MELLAT)