Statements: MELLAT BANK CJSC

Canonical ID: NK-eSQEKYQLerkuTs3YzbfZQg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address5 Tumanyan St, 0001, Yerevanengus_ofac_sdnofac-25680
Organization:addressPO Box 24, Amiryan Street 6, 0010, Yerevanengus_ofac_sdnofac-25680
Organization:addressEntityaddr-1335ab387dcb5249deba05683d08779909119664engus_ofac_sdnofac-25680
Organization:addressEntityaddr-eb96a097d088f40a7c99417d3ec80769ec7ee914engus_ofac_sdnofac-25680
Organization:aliasMellat Bank Armeniaengus_ofac_sdnofac-25680
Organization:countryamengus_ofac_sdnofac-25680
Organization:id9757179b7bb29f80d0a4bc98503709b44c0efbeaengus_ofac_sdnofac-25680
Organization:nameMellat Bank Closed Joint-Stock Companyengus_ofac_sdnofac-25680
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25680
Organization:previousNameMellat Bank SB CJSCengus_ofac_sdnofac-25680
Organization:previousNameBank Mellat Yerevanengus_ofac_sdnofac-25680
Organization:programIdUS-IRANengus_ofac_sdnofac-25680
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25680engus_ofac_sdnofac-25680
Organization:swiftBicBKMTAM22engus_ofac_sdnofac-25680
Organization:topicssanctionengus_ofac_sdnofac-25680
Organization:website http://www.mellatbank.am/engus_ofac_sdnofac-25680
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