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IDPropertyValueLangSource datasetSource IDFirst seen
NK-eSQEKYQLerkuTs3YzbfZQgOrganization:address5 Tumanyan St, 0001, Yerevanengus_ofac_sdnofac-25680
NK-eSQEKYQLerkuTs3YzbfZQgOrganization:addressPO Box 24, Amiryan Street 6, 0010, Yerevanengus_ofac_sdnofac-25680
NK-eSQEKYQLerkuTs3YzbfZQgOrganization:addressEntityaddr-eb96a097d088f40a7c99417d3ec80769ec7ee914engus_ofac_sdnofac-25680
NK-eSQEKYQLerkuTs3YzbfZQgOrganization:addressEntityaddr-1335ab387dcb5249deba05683d08779909119664engus_ofac_sdnofac-25680
NK-eSQEKYQLerkuTs3YzbfZQgOrganization:aliasMellat Bank Armeniaengus_ofac_sdnofac-25680
NK-eSQEKYQLerkuTs3YzbfZQgOrganization:countryamengus_ofac_sdnofac-25680
NK-eSQEKYQLerkuTs3YzbfZQgOrganization:id61e96575792384a1560489cbd1eb6c6f82c29811engus_ofac_sdnofac-25680
NK-eSQEKYQLerkuTs3YzbfZQgOrganization:idca87911f2e6f559de0c42d2a1fbed6ecac92821dus_trade_cslofac-25680
NK-eSQEKYQLerkuTs3YzbfZQgOrganization:nameMellat Bank Closed Joint-Stock Companyengus_ofac_sdnofac-25680
NK-eSQEKYQLerkuTs3YzbfZQgOrganization:nameMELLAT BANK CLOSED JOINT-STOCK COMPANYus_trade_cslofac-25680
NK-eSQEKYQLerkuTs3YzbfZQgOrganization:notesAll Offices Worldwideengus_ofac_sdnofac-25680
NK-eSQEKYQLerkuTs3YzbfZQgOrganization:previousNameBank Mellat Yerevanengus_ofac_sdnofac-25680
NK-eSQEKYQLerkuTs3YzbfZQgOrganization:previousNameMellat Bank SB CJSCengus_ofac_sdnofac-25680
NK-eSQEKYQLerkuTs3YzbfZQgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25680engus_ofac_sdnofac-25680
NK-eSQEKYQLerkuTs3YzbfZQgOrganization:swiftBicBKMTAM22engus_ofac_sdnofac-25680
NK-eSQEKYQLerkuTs3YzbfZQgOrganization:topicssanctionengus_ofac_sdnofac-25680
NK-eSQEKYQLerkuTs3YzbfZQgOrganization:topicssanctionus_trade_cslofac-25680
NK-eSQEKYQLerkuTs3YzbfZQgOrganization:website http://www.mellatbank.am/engus_ofac_sdnofac-25680
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