{"raw_record_id":"c3b65726-6cb0-4a4c-a050-7f3b2880eb39","external_id":"25680","record_hash":"de9c28d97ed4c2e56aae54ffe88f1effc9f3f54d85b656b4e1433ead4537a396","raw_record":{"profile":{"ID":"25680","Feature":[{"ID":"29649","FeatureTypeID":"125","FeatureVersion":{"ID":"27388","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"17384","IdentityFeatureLinkTypeID":"1"}},{"ID":"29650","FeatureTypeID":"13","FeatureVersion":{"ID":"27389","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"BKMTAM22","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"17384","IdentityFeatureLinkTypeID":"1"}},{"ID":"29651","FeatureTypeID":"14","FeatureVersion":{"ID":"27390","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.mellatbank.am","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"17384","IdentityFeatureLinkTypeID":"1"}},{"ID":"86831","FeatureTypeID":"504","FeatureVersion":{"ID":"84450","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"17384","IdentityFeatureLinkTypeID":"1"}},{"ID":"188852","FeatureTypeID":"25","FeatureVersion":{"ID":"238852","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"38852"}},"IdentityReference":{"IdentityID":"17384","IdentityFeatureLinkTypeID":"1"}},{"ID":"188853","FeatureTypeID":"25","FeatureVersion":{"ID":"238853","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"38853"}},"IdentityReference":{"IdentityID":"17384","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"17384","Alias":[{"Primary":"true","FixedRef":"25680","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"34105","FixedRef":"25680","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Mellat Bank Closed Joint-Stock Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66173"}}}},{"Primary":"false","FixedRef":"25680","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"34106","FixedRef":"25680","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bank Mellat Yerevan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66170"}}}},{"Primary":"false","FixedRef":"25680","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"34107","FixedRef":"25680","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Mellat Bank SB CJSC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66171"}}}},{"Primary":"false","FixedRef":"25680","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"34108","FixedRef":"25680","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Mellat Bank Armenia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66172"}}}}],"False":"false","Primary":"true","FixedRef":"25680","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"66170","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"66171","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"66172","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"66173","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.mellatbank.am"],"SWIFT/BIC":["BKMTAM22"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"25680","ListID":"1550","ProfileID":"25680","EntryEvent":{"ID":"25680","Date":{"Day":{"_text":"5"},"Year":{"_text":"2018"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"17778","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"152181","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"152182","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"38852":{"ID":"38852","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"PO Box 24, Amiryan Street 6, 0010"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Yerevan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11036","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11036"},"FeatureVersionReference":{"FeatureVersionID":"238852"}},"38853":{"ID":"38853","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"5 Tumanyan St, 0001"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Yerevan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11036","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11036"},"FeatureVersionReference":{"FeatureVersionID":"238853"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11036":"Armenia"},"area_codes":{"11036":"Armenia"},"alias_types":{"1400":"A.K.A.","1401":"F.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"13":"SWIFT/BIC","14":"Website","25":"Location","125":"Additional Sanctions Information -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}