Nex Systems
Company

Mellat Bank Closed Joint-Stock Company

Sanctioned entity

Armenia. Named in 2 sanctions listings.

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Summary

All Offices Worldwide

Sanctions and listings2

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Nov 2018

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 25680treasury.govofac.treasury.gov

Connections1

Owned by1

  • Bank MellatSanctionedTerrorismDebarredExport controlledPerson of interest
    Share not stated
    Owned or Controlled ByIran

Identifiers1

IdentifierNumber
SWIFT / BICBKMTAM22

Other names5

Also known as3

BANK MELLAT YEREVANMELLAT BANK SB CJSCMellat Bank Armenia

Previously known as2

Names the source records this subject as having used before.

Bank Mellat YerevanMellat Bank SB CJSC

Addresses4

  • PO BOX 24, AMIRYAN STREET 6, 0010, YEREVAN

  • 5 Tumanyan St, 0001 Yerevan Armenia

  • 5 Tumanyan St, 0001, Yerevan

  • PO Box 24, Amiryan Street 6, 0010 Yerevan Armenia

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