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MELLAT BANK CJSC

Debarred entity · Export controlled · Financial services · 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				[sources]
Alias	BANK MELLAT YEREVAN · MELLAT BANK SB CJSC · Mellat Bank Armenia				[sources]
Incorporation date	2005-07-27				[sources]
Jurisdiction	Armenia				[sources]
Country	Armenia				[sources]
GIIN	`LEJ5IK.99999.SL.051`				[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]
Unique Entity ID	`U66MAL4J7LT5`				[sources]
Website	www.mellatbank.am · mellatbank.am				[sources]
Status	Active				[sources]
Address	5 Tumanyan St, 0001 Yerevan Armenia · 5 Tumanyan St, 0001, Yerevan · 6 ARMIRYAN STREET YEREVAN 375010 ARMENIA · 6 ARMIRYAN STREET YEREVAN 375010 YEREVAN ARMENIA · CHarentsi, SH 19, Kentron, YEREVAN, Armenia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-27	Last processed	2026-02-27	First seen	2023-03-16

Descriptions

All Offices Worldwide

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

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

Owners
Owner	Percentage held	Start date	End date
Bank Mellat Disqualified · Terrorism · Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

US Trade Consolidated Screening List (CSL)23,623

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

PermID Open Data6,292

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

US FATCA Foreign Financial Institution (FFI) List3,144

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-805f2dd5bc76bd4880fc9f069ce6b6a5d0c2e4ea · permid-5083656844 · tw-shtc-9895f87175b1a840576c243d86c3ffeb30499c68 · ofac-25680 · usgsa-s4mrvrpy3 · tw-shtc-c9de0f86363937835d2210270c971fa06ae05f32 · ch-seco-8898 · bic-BKMTAM21

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-eSQEKYQLerkuTs3YzbfZQg?nested=true

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Factsheet Descriptions Relationships Data sources

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