# Mellat Bank Closed Joint-Stock Company

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: AM

## Why on the list

IFSR - Executive Order 13224 (Terrorism)

## Aliases

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

## Key facts

- **OFAC UID:** 90795575
- **Primary name:** Mellat Bank Closed Joint-Stock Company
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** AM
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=90795575

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 90795575. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/90795575. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Mellat%20Bank%20Closed%20Joint-Stock%20Company) · CC0 1.0*