MELLAT BANK CLOSED JOINT-STOCK COMPANY (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Mellat Bank Closed Joint-Stock Company

Additional Sanctions Information: Subject to Secondary Sanctions

SWIFT/BIC: BKMTAM22

Website: www.mellatbank.am

Known Location: PO Box 24, Amiryan Street 6, 0010, Yerevan, Armenia

Known Location: 5 Tumanyan St, 0001, Yerevan, Armenia

Known Aliases

• Bank Mellat Yerevan
• Mellat Bank SB CJSC
• Mellat Bank Armenia