Base
Organization3 sanctions listsAM

Mellat Bank Closed Joint-Stock Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mellat Bank Closed Joint-Stock Company
Entity Type
Organization (Organization)
Countries
AM
OpenSanctions ID
NK-eSQEKYQLerkuTs3YzbfZQg
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Mellat Bank Closed Joint-Stock Company appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

PO Box 24, Amiryan Street 6, 0010, Yerevan; 5 Tumanyan St, 0001, Yerevan; PO Box 24, Amiryan Street 6, 0010 Yerevan Armenia; 5 Tumanyan St, 0001 Yerevan Armenia

Aliases (3)

Also Known As
Mellat Bank Armenia
BANK MELLAT YEREVAN
MELLAT BANK SB CJSC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MELLAT BANK CLOSED JOINT-STOCK COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.