NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:address | | 5 Tumanyan St, 0001, Yerevan | eng | us_ofac_sdn | | ofac-25680 | |
NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:address | | PO Box 24, Amiryan Street 6, 0010, Yerevan | eng | us_ofac_sdn | | ofac-25680 | |
NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:addressEntity | | addr-eb96a097d088f40a7c99417d3ec80769ec7ee914 | eng | us_ofac_sdn | | ofac-25680 | |
NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:addressEntity | | addr-1335ab387dcb5249deba05683d08779909119664 | eng | us_ofac_sdn | | ofac-25680 | |
NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:alias | | Mellat Bank Armenia | eng | us_ofac_sdn | | ofac-25680 | |
NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:country | | am | eng | us_ofac_sdn | | ofac-25680 | |
NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:id | | 61e96575792384a1560489cbd1eb6c6f82c29811 | eng | us_ofac_sdn | | ofac-25680 | |
NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:id | | ca87911f2e6f559de0c42d2a1fbed6ecac92821d | | us_trade_csl | | ofac-25680 | |
NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:name | | Mellat Bank Closed Joint-Stock Company | eng | us_ofac_sdn | | ofac-25680 | |
NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:name | | MELLAT BANK CLOSED JOINT-STOCK COMPANY | | us_trade_csl | | ofac-25680 | |
NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:notes | | All Offices Worldwide | eng | us_ofac_sdn | | ofac-25680 | |
NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:previousName | | Bank Mellat Yerevan | eng | us_ofac_sdn | | ofac-25680 | |
NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:previousName | | Mellat Bank SB CJSC | eng | us_ofac_sdn | | ofac-25680 | |
NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25680 | eng | us_ofac_sdn | | ofac-25680 | |
NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:swiftBic | | BKMTAM22 | eng | us_ofac_sdn | | ofac-25680 | |
NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25680 | |
NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:topics | | sanction | | us_trade_csl | | ofac-25680 | |
NK-eSQEKYQLerkuTs3YzbfZQg | | Organization:website | | http://www.mellatbank.am/ | eng | us_ofac_sdn | | ofac-25680 | |