| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MELLAT BANK CLOSED JOINT-STOCK COMPANY · Mellat Bank Closed Joint-Stock Company · Mellat Bank SB CJSC | [sources] | |||
| Other name | Mellat Bank Armenia | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Armenia | [sources] | |||
| Previous name | Bank Mellat Yerevan · Mellat Bank SB CJSC | [sources] | |||
| SWIFT/BIC | BKMTAM22 | [sources] | |||
| Website | www.mellatbank.am | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
100 % owned by Bank Mellat.
All Offices Worldwide
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 24, Amiryan Street 6, 0010, Yerevan | Armenia | |
| P.O. Box 24, 0010, Yerevan, Armenia | Armenia | |
| 5 Tumanyan St, 0001, Yerevan | Armenia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bank Mellat (including all branches) and subsidiaries | Owned by | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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