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MELLAT BANK CJSC

Bank · Sanctioned entity

MELLAT BANK CJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MELLAT BANK CJSC · Mellat Bank Closed Joint-Stock Company · Mellat Bank PBE · Mellat Bank SB CJSC				[sources]
Other name	Mellat Bank Armenia				[sources]
Incorporation date	2005-07-27				[sources]
Jurisdiction	Armenia				[sources]
Country	Armenia				[sources]
Registration number	not available				[sources]
PermID	`5083656844`				[sources]
Phone	+37460388888				[sources]
Previous name	Bank Mellat Yerevan · Mellat Bank SB CJSC				[sources]
SWIFT/BIC	`BKMTAM22`				[sources]
Website	www.mellatbank.am · mellatbank.am				[sources]
Status	Active				[sources]
Address	5 Tumanyan St, 0001, Yerevan · 6 Armiryan Street 375010 YEREVAN ARMENIA · Charentsi St., 19 Building, YEREVAN, YEREVAN, Armenia · Kentron, Charentsi 16, YEREVAN, YEREVAN, Armenia · PO Box 24, Amiryan Street 6, 0010, Yerevan				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2018-03-30				[sources]
Last changed	2024-02-05	Last checked	2024-05-07	First seen	2023-03-16

Descriptions

100 % owned by Bank Mellat.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 24, 0010, Yerevan, Armenia	Armenia
5 Tumanyan St, 0001, Yerevan	Armenia
PO Box 24, Amiryan Street 6, 0010, Yerevan	Armenia

Linked to
Object	Role	Start date	End date
Bank Mellat (including all branches) and subsidiaries	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Bank Mellat	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,453

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/Refinitiv · non-official source

Source data IDs: ofac-25680 · ch-seco-8898 · permid-5083656844 · bic-BKMTAM22

For experts: raw data explorer

Factsheet Descriptions Data sources

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