| NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:address | | 5 Tumanyan St, 0001, Yerevan | eng | us_ofac_sdn | | ofac-25680 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Company:address | | Charentsi St., 19 Building, YEREVAN, YEREVAN, Armenia | | permid | | permid-5083656844 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:address | | PO Box 24, Amiryan Street 6, 0010, Yerevan | eng | us_ofac_sdn | | ofac-25680 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Company:address | | Kentron, Charentsi 16, YEREVAN, YEREVAN, Armenia | | permid | | permid-5083656844 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:addressEntity | | addr-1335ab387dcb5249deba05683d08779909119664 | eng | us_ofac_sdn | | ofac-25680 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:addressEntity | | addr-eb96a097d088f40a7c99417d3ec80769ec7ee914 | eng | us_ofac_sdn | | ofac-25680 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | LegalEntity:addressEntity | | addr-c54d714738e6099c4ade569a5ada4c8e0d9721ac | | ch_seco_sanctions | | ch-seco-8898 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:alias | | Mellat Bank Armenia | eng | us_ofac_sdn | | ofac-25680 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | LegalEntity:country | | am | | ch_seco_sanctions | | ch-seco-8898 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Company:country | | am | | permid | | permid-5083656844 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:country | | am | eng | us_ofac_sdn | | ofac-25680 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | LegalEntity:createdAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-8898 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:id | | 61e96575792384a1560489cbd1eb6c6f82c29811 | eng | us_ofac_sdn | | ofac-25680 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:id | | ca87911f2e6f559de0c42d2a1fbed6ecac92821d | | us_trade_csl | | ofac-25680 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | LegalEntity:id | | a46122d8be49aa6f8316aeee26fbf5349f5938dc | | ch_seco_sanctions | | ch-seco-8898 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Company:id | | 210c831d36a7eb6c75b8bf36b4579259c0dea032 | | permid | | permid-5083656844 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Company:incorporationDate | | 2005-07-27 | | permid | | permid-5083656844 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Company:jurisdiction | | am | | permid | | permid-5083656844 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-8898 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | LegalEntity:name | | Mellat Bank SB CJSC | | ch_seco_sanctions | | ch-seco-8898 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:name | | Mellat Bank Closed Joint-Stock Company | eng | us_ofac_sdn | | ofac-25680 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Company:name | | Mellat Bank PBE | | permid | | permid-5083656844 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:name | | MELLAT BANK CLOSED JOINT-STOCK COMPANY | | us_trade_csl | | ofac-25680 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | LegalEntity:notes | | 100 % owned by Bank Mellat. | | ch_seco_sanctions | | ch-seco-8898 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:notes | | All Offices Worldwide | eng | us_ofac_sdn | | ofac-25680 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Company:permId | | 5083656844 | | permid | | permid-5083656844 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Company:phone | | +37460388888 | | permid | | permid-5083656844 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:previousName | | Mellat Bank SB CJSC | eng | us_ofac_sdn | | ofac-25680 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:previousName | | Bank Mellat Yerevan | eng | us_ofac_sdn | | ofac-25680 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Company:sourceUrl | | https://permid.org/1-5083656844 | | permid | | permid-5083656844 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25680 | eng | us_ofac_sdn | | ofac-25680 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Company:status | | Active | | permid | | permid-5083656844 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:swiftBic | | BKMTAM22 | eng | us_ofac_sdn | | ofac-25680 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:topics | | sanction | | us_trade_csl | | ofac-25680 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25680 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Company:website | | https://mellatbank.am/ | | permid | | permid-5083656844 | |
| NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:website | | http://www.mellatbank.am/ | eng | us_ofac_sdn | | ofac-25680 | |
