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Mellat Bank Closed Joint-Stock Company

Bank · Sanctioned entity

Mellat Bank Closed Joint-Stock Company 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 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	2024-04-25	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
PO Box 24, Amiryan Street 6, 0010, Yerevan	Armenia
5 Tumanyan St, 0001, Yerevan	Armenia
P.O. Box 24, 0010, Yerevan, Armenia	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
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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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 Data2,452

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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