Entity record
MELLAT BANK CLOSED JOINT-STOCK COMPANYOrganization
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
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
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, Yerevan5 Tumanyan St, 0001, YerevanSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List 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