Mellat Bank Closed Joint-Stock Company

• OFAC SDN (US)Active listingID 25680

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>25680</uid>
      <lastName>MELLAT BANK CLOSED JOINT-STOCK COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>All Offices Worldwide; (Linked To: BANK MELLAT)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>186831</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>129650</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>BKMTAM22</idNumber>
        </id>
        <id>
          <uid>129651</uid>
          <idType>Website</idType>
          <idNumber>www.mellatbank.am</idNumber>
        </id>
        <id>
          <uid>129649</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>40391</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>BANK MELLAT YEREVAN</lastName>
        </aka>
        <aka>
          <uid>40392</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>MELLAT BANK SB CJSC</lastName>
        </aka>
        <aka>
          <uid>40393</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MELLAT BANK ARMENIA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>38852</uid>
          <address1>PO Box 24, Amiryan Street 6, 0010</address1>
          <city>Yerevan</city>
          <country>Armenia</country>
        </address>
        <address>
          <uid>38853</uid>
          <address1>5 Tumanyan St, 0001</address1>
          <city>Yerevan</city>
          <country>Armenia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MELLAT BANK CLOSED JOINT-STOCK COMPANY

  Programmes / regimes

  IFSR · SDGT

  Aliases

  BANK MELLAT YEREVAN · MELLAT BANK SB CJSC · MELLAT BANK ARMENIA

  Countries

  Armenia

  Addresses

  PO Box 24, Amiryan Street 6, 0010, Yerevan, Armenia

  5 Tumanyan St, 0001, Yerevan, Armenia

  Identifiers

  SWIFT/BIC: BKMTAM22

  Website: www.mellatbank.am

  Linked to (per list)

  BANK MELLAT

  Remarks

  All Offices Worldwide; (Linked To: BANK MELLAT)

• SECO (Switzerland)No longer listedID 8898

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  SECO (Switzerland)

  Retrieved

  2026-09-29

  Source date

  2016-01-17

  Extractor

  seco-xml-parser

  Raw evidence

  <target ssid="8898"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>9.a</foreign-identifier><entity><identity ssid="8901" main="true"><name ssid="8903" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mellat Bank SB CJSC</value></name-part></name><address ssid="8902" place-id="8900" quality="good"><p-o-box>24</p-o-box><zip-code>0010</zip-code></address></identity><justification ssid="8899">100 % owned by Bank Mellat.</justification><relation ssid="11544" target-id="8892" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8898"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>9.a</foreign-identifier><entity><identity ssid="8901" main="true"><name ssid="8903" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mellat Bank SB CJSC</value></name-part></name><address ssid="8902" place-id="8900" quality="good"><p-o-box>24</p-o-box><zip-code>0010</zip-code></address></identity><justification ssid="8899">100 % owned by Bank Mellat.</justification><relation ssid="11544" target-id="8892" relation-type="related-to"></relation></entity></target></added></modification></target>

  Name on list

  Mellat Bank SB CJSC

  Programmes / regimes

  Iran

  Listed on

  2016-01-17

  Last updated

  2016-01-17

  Countries

  Armenia

  Addresses

  24, 0010, Yerevan, Armenia

  Identifiers

  Foreign identifier: 9.a

  SECO related target: 8892

  Remarks

  100 % owned by Bank Mellat.

No list changes detected since monitoring began.