| Type: | ORGANISATION |
|---|---|
| Name: | Mellat Bank Closed Joint-Stock Company |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 05-Nov-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 05-Nov-2018 |
|---|---|
| Addresses: | 5 Tumanyan St, 0001, Yerevan, Armenia PO Box 24, Amiryan Street 6, 0010, Yerevan, Armenia |
| Remarks: | All Offices Worldwide ; (Linked To: Bank Mellat) |
| Profile Id: | 25680 |
| Countries: | Armenia |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| SWIFT/BIC: | BKMTAM22 |
| Website: | www.mellatbank.am |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | PO Box 24, Amiryan Street 6, 0010, Yerevan, Armenia |
| Location: | 5 Tumanyan St, 0001, Yerevan, Armenia |
|
f.k.a.
(strong) |
Bank Mellat Yerevan |
|---|---|
|
a.k.a.
(strong) |
Mellat Bank Armenia |
|
f.k.a.
(strong) |
Mellat Bank SB CJSC |
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