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 addressCountry
P.O. Box 24, 0010, Yerevan · PO Box 24, Amiryan Street 6, 0010, YerevanArmenia
Full addressP.O. Box 24, 0010, Yerevan · PO Box 24, Amiryan Street 6, 0010, Yerevan[raw]
CityYerevan[raw]
Street addressPO Box 24, Amiryan Street 6, 0010[raw]
CountryArmenia[raw]
Start datenot available[raw]
End datenot available[raw]
PO BoxP.O. Box 24[raw]
Postal code0010[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List · Swiss SECO Sanctions/Embargoes
5 Tumanyan St, 0001, YerevanArmenia
Full address5 Tumanyan St, 0001, Yerevan[raw]
CityYerevan[raw]
Street address5 Tumanyan St, 0001[raw]
CountryArmenia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
Bank Mellat---
OwnerBank Mellat[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentIFSR · SDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIFSR · SDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummaryIFSR · 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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Modified on

[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