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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MELLAT BANK CJSC · MELLAT BANK CLOSED JOINT-STOCK COMPANY · Mellat Bank Closed Joint-Stock Company · Mellat Bank PBE · Mellat Bank SB CJSC | [sources] | |||
| Other name | Mellat Bank Armenia | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Armenia | [sources] | |||
| Country | Armenia | [sources] | |||
| PermID | 5083656844 | [sources] | |||
| Phone | +37460388888 | [sources] | |||
| Previous name | Bank Mellat Yerevan · Mellat Bank SB CJSC | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BKMTAM21 · BKMTAM22 | [sources] | |||
| Website | www.mellatbank.am · mellatbank.am | [sources] | |||
| Status | Active | [sources] | |||
| Address | 5 Tumanyan St, 0001, Yerevan · 6 ARMIRYAN STREET YEREVAN 375010 ARMENIA · 6 ARMIRYAN STREET YEREVAN 375010 YEREVAN ARMENIA · Charentsi St., 19 Building, YEREVAN, YEREVAN, Armenia · Kentron, Charentsi 16, YEREVAN, YEREVAN, Armenia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
100 % owned by Bank Mellat.
All Offices Worldwide
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-25680 · permid-5083656844 · bic-BKMTAM22 · ch-seco-8898 · bic-BKMTAM21For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 24, 0010, Yerevan, Armenia | Armenia | |
| PO Box 24, Amiryan Street 6, 0010, Yerevan | Armenia | |
| 5 Tumanyan St, 0001, Yerevan | Armenia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BANK MELLAT Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BANK MELLAT Sanctioned entity | - | - | - | |