Lists › OFAC SDN › ofac_sdn-25680
MELLAT BANK CLOSED JOINT-STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25680.
Programs
Names and aliases
| MELLAT BANK CLOSED JOINT-STOCK COMPANY | primary |
| BANK MELLAT YEREVAN | alias (strong) |
| MELLAT BANK SB CJSC | alias (strong) |
| MELLAT BANK ARMENIA | alias (strong) |
Identifiers
| SWIFT/BIC | BKMTAM22 |
Details
| Countries |  Armenia |
| Addresses | PO Box 24, Amiryan Street 6, 0010 Yerevan Armenia; 5 Tumanyan St, 0001 Yerevan Armenia |
Remarks (as published)
All Offices Worldwide; (Linked To: BANK MELLAT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.