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Mellat Bank Closed Joint-Stock Company

Sanctioned
Bank Mellat Yerevan
Type
organization
Subtype
bank
Country
Armenia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25680
Asset freeze
2018-11-05activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mellat Bank ArmeniaAlias
    OFAC ↗
    Record provenance
    ID
    25680
    SHA-256
    9f778888dd36fc18489e0d16558feae0725545262f6f824e6a1ce1d0b1e55b85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mellat Bank Closed Joint-Stock CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    25680
    SHA-256
    9f778888dd36fc18489e0d16558feae0725545262f6f824e6a1ce1d0b1e55b85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mellat Bank SB CJSCFormer name
    OFAC ↗
    Record provenance
    ID
    25680
    SHA-256
    9f778888dd36fc18489e0d16558feae0725545262f6f824e6a1ce1d0b1e55b85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Mellat YerevanFormer name
    OFAC ↗
    Record provenance
    ID
    25680
    SHA-256
    9f778888dd36fc18489e0d16558feae0725545262f6f824e6a1ce1d0b1e55b85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.mellatbank.amWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25680
    SHA-256
    de9c28d97ed4c2e56aae54ffe88f1effc9f3f54d85b656b4e1433ead4537a396
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BKMTAM22SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25680
    SHA-256
    de9c28d97ed4c2e56aae54ffe88f1effc9f3f54d85b656b4e1433ead4537a396
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25680OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25680
    SHA-256
    de9c28d97ed4c2e56aae54ffe88f1effc9f3f54d85b656b4e1433ead4537a396
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ArmeniaOperation
    OFAC ↗
    Record provenance
    ID
    25680
    SHA-256
    9f778888dd36fc18489e0d16558feae0725545262f6f824e6a1ce1d0b1e55b85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)