Iranian Entity: Mellat Bank SB CJSC

Entity Name:

Mellat Bank SB CJSC

Also Known As:

Mellat Bank DB AOZT
Mellat Bank CJSC
Mellat Bank Yerevan
Bank Mellat Yerevan CJSC

Program:

Military

Address:

P.O. Box 24, Yerevan, Armenia
Yerevan, Amiryan 6, 375010 Armenia
#6 Amiryan Str., Yerevan, Republic of Armenia
P.O. Box 375010 P/N 24, Yerevan, Republic of Armenia
P.O. Box 24, Yerevan 0010, Republic of Armenia
Amiryan Street 6, 375010 Yerevan, Armenia
6 Amiryan St., Yerevan 0010, Armenia

Phone Number:

00374-10-581791, (+374 10) 581354, (+374 10) 581523, (+374 10) 581394

Fax:

00374-10-540885, +374 1 151811

URL:

www.mellatbank.am

E-Mail:

mellat@mellatbank.am

Text:

Armenian-based subsidiary of Iran's Bank Mellat (see separate entity record); added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on October 25, 2007, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; reportedly license N78 of the Central Bank of the Republic of Armenia; reportedly established in 1995.

Date Entered:

8/27/2008

Date Last Modified:

8/27/2008