Mellat Bank SB CJSC JSON

All Offices Worldwide; (Linked To: BANK MELLAT)

Subject to Secondary Sanctions

100 % owned by Bank Mellat.

All Offices Worldwide

Address

Full address

Country

P.O. Box 24, 0010, Yerevan · PO Box 24, Amiryan Street 6, 0010, Yerevan

Armenia

Full address	P.O. Box 24, 0010, Yerevan · PO Box 24, Amiryan Street 6, 0010, Yerevan	[raw]
City	Yerevan	[raw]
Street address	PO Box 24, Amiryan Street 6, 0010	[raw]
Country	Armenia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
PO Box	P.O. Box 24	[raw]
Postal code	0010	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List · Swiss SECO Sanctions/Embargoes

5 Tumanyan St, 0001, Yerevan

Armenia

Full address	5 Tumanyan St, 0001, Yerevan	[raw]
City	Yerevan	[raw]
Street address	5 Tumanyan St, 0001	[raw]
Country	Armenia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Owners

Owner

Percentage held

Start date

End date

Bank Mellat

Owner	Bank Mellat	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority

Program

Start date

End date

Specially Designated Nationals (SDN) - Treasury Department

IFSR · SDGT

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	IFSR · SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

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, 6 and 7

2016-01-17

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7	[raw]
Start date	2016-01-17	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2016-01-17	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2018-11-05	[raw]
Reason	Executive Order 13224 (Terrorism)	[raw]
Source link	www.treasury.gov	[raw]
Summary	IFSR · SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,631

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,160

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes4,477

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)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-26.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: trade-csl-25680 · ch-seco-8898 · ofac-25680

[raw]Type
Company

[raw]Name
Mellat Bank SB CJSC

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Armenia

[raw]Created at
2016-01-17

[raw]Modified on
2016-01-17

[raw]Other name
BANK MELLAT YEREVAN · MELLAT BANK ARMENIA · MELLAT BANK CLOSED JOINT-STOCK COMPANY · MELLAT BANK SB CJSC · Mellat Bank Armenia · 1 more...

[raw]Previous name
Bank Mellat Yerevan · Mellat Bank SB CJSC

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]SWIFT/BIC
BKMTAM22

[raw]Topics
Sanctioned entity

[raw]Website
www.mellatbank.am

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