OFAC SDNCriticalEntity

MELLAT BANK CLOSED JOINT-STOCK COMPANY

🇦🇲Armenia25680

FEOC Flagged

MELLAT BANK CLOSED JOINT-STOCK COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowArmenia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

MELLAT BANK CLOSED JOINT-STOCK COMPANY

Armenia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MELLAT BANK CLOSED JOINT-STOCK COMPANY#25680

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Markel Closed Joint Stock Company (Markel CJSC)Since 2023-05-27#trade-csl-2772310c65a3511b88add0c44066064dbdac9bdbb4744243c4c47112::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

MELLAT BANK CLOSED JOINT-STOCK COMPANY

Armenia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BANK MELLAT YEREVANMELLAT BANK SB CJSCMELLAT BANK ARMENIA

Known addresses

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

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

SWIFT/BIC BKMTAM22; Website www.mellatbank.am; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK MELLAT.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "25680",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25680",
  "entity_name": "MELLAT BANK CLOSED JOINT-STOCK COMPANY",
  "entity_type": "Entity",
  "country": "Armenia",
  "aliases": [
    "BANK MELLAT YEREVAN",
    "MELLAT BANK SB CJSC",
    "MELLAT BANK ARMENIA"
  ],
  "addresses": [
    "PO Box 24, Amiryan Street 6, 0010, Yerevan, Armenia",
    "5 Tumanyan St, 0001, Yerevan, Armenia"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25680",
    "program": "SDGT] [IFSR",
    "remarks": "SWIFT/BIC BKMTAM22; Website www.mellatbank.am; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK MELLAT.",
    "tonnage": "-0- ",
    "sdn_name": "MELLAT BANK CLOSED JOINT-STOCK COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.