Entity record

MELLAT BANK CLOSED JOINT-STOCK COMPANYOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

MELLAT BANK CLOSED JOINT-STOCK COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT; reflected as observed on 2026-04-23.

Also known as

  • BANK MELLAT YEREVAN
  • MELLAT BANK SB CJSC
  • MELLAT BANK ARMENIA

Designations

Source remarks: All Offices Worldwide; (Linked To: BANK MELLAT) (official source)

Key properties

Identifiers

Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
SWIFT/BIC
BKMTAM22
Website
www.mellatbank.am
Additional Sanctions Information -
Subject to Secondary Sanctions

Addresses

PO Box 24, Amiryan Street 6, 0010, Yerevan
5 Tumanyan St, 0001, Yerevan

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

MELLAT BANK CLOSED JOINT-STOCK COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/mellat-bank-closed-joint-stock-company-nk885c94bc/

Machine-readable export (FTM + lineage): /organizations/mellat-bank-closed-joint-stock-company-nk885c94bc/entity.json