Mellat Bank Closed Joint-Stock Company OFAC sanctioned

Organization · AM · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 90795575
Type: Organization
Sanctions program: US-IRAN
Country: AM
Aliases tracked: 3

Aliases / AKAs

Bank Mellat Yerevan (a.k.a.)
Mellat Bank Armenia (a.k.a.)
Mellat Bank SB CJSC (a.k.a.)

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