MELLAT BANK CLOSED JOINT-STOCK COMPANY SDN — Treasury
Why on the list
All Offices Worldwide; (Linked To: BANK MELLAT)
Programs
IFSRSDGT
Key facts
- CSL entity number
- 25680
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- AM
- Aliases tracked
- 3
Aliases / AKAs
- BANK MELLAT YEREVAN
- MELLAT BANK SB CJSC
- MELLAT BANK ARMENIA
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗