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Mellat Bank Closed Joint-Stock Company

On the SDN listEntitySDGTIFSR

Mellat Bank Closed Joint-Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Armenia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANK MELLAT YEREVAN · fka
  • MELLAT BANK SB CJSC · fka
  • MELLAT BANK ARMENIA · aka

Addresses on file

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

OFAC remarks

SWIFT/BIC BKMTAM22; Website www.mellatbank.am; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK MELLAT.