Statements: MELLAT BANK CJSC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	BANK MELLAT YEREVAN		tw_shtc	`tw-shtc-9895f87175b1a840576c243d86c3ffeb30499c68`	2025-08-09
`LegalEntity:alias`	MELLAT BANK ARMENIA		tw_shtc	`tw-shtc-9895f87175b1a840576c243d86c3ffeb30499c68`	2025-08-09
`LegalEntity:alias`	MELLAT BANK SB CJSC		tw_shtc	`tw-shtc-9895f87175b1a840576c243d86c3ffeb30499c68`	2025-08-09
`Organization:alias`	Mellat Bank Armenia	eng	us_ofac_sdn	`ofac-25680`	2023-04-20