Sanctions
Sanctioned companies and organisations – Armenia
6 organisations with an address or registration in Armenia are currently designated on official sanctions lists (SECO (Switzerland): 1, OFAC SDN (US): 5). Most frequent programmes: RUSSIA-EO14024 (3), IFSR (2), SDGT (2).
6
active designations
0
on 2+ lists
0
linked vessels
Organisations
| Tako LLC | Armenia | SECO (Switzerland) | Situation in Ukraine | 0 | 2023-08-16 |
| Mellat Bank Closed Joint-Stock Company | Armenia | OFAC SDN (US) | IFSR, SDGT | 0 | 2016-01-17 |
| Flight Travel LLC | Armenia | OFAC SDN (US) | IFSR, SDGT | 0 | — |
| Milur Electronics LLC | Armenia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Taco LLC | Armenia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Vtb Bank Armenia Closed Joint Stock Company | Armenia | OFAC SDN (US) | UKRAINE-EO13662, RUSSIA-EO14024 | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.