Mellat Bank SB CJSC

Restricted

Mellat Bank SB CJSC is subject to Restricted. See the individual lists below.

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Aliases

Country

Armenia

Addresses

Address 1 : 5 Tumanyan St, 0001 Yerevan Armeni

Address 2 : 5 Tumanyan St, 0001 Yerevan Armenia

Address 3 : PO Box 24, Amiryan Street 6, 0010 Yerevan Armenia

Address 4 : Armenia, 0010

Address 5 : PO Box 24, Amiryan Street 6, 0010 Yerevan Armenia

Address 6 : PO Box 24, Amiryan Street 6, 0010 Yerevan Armeni

Address 7 : 5 Tumanyan St, 0001 Yerevan Armenia

ID Details

ID NUMBER : BKMTAM22

ID TYPE : SWIFT/BIC

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : www.mellatbank.am

ID TYPE : Website

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Mellat Bank SB CJSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jan 17, 2016	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 17, 2016	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive