Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
Ameriabank CJSC is an Armenian universal bank offering corporate, investment and retail banking services headquartered in Yerevan;

Referenced as an international bank that conducts business with U.S. banks that service designated Iranian banks – (Avi Jorisch, Iran’s Dirty Banking, 2010);

AmeriaBank is listed as one of the participating companies at the Focus Iran Summit & Exhibition that took place from September 26-27, 2016, in Tehran, Iran;

“A two-day international economic conference on modeling effective economic and political development started today in Kamar Business Center in Yerevan, Ameriabank, a partner of the conference, said in a press release…The conference has brought together representatives of universities, researchers and experts from Armenia, Russia, Iran, France, Germany, Switzerland, the Netherlands, Italy, Spain, China and the United States.” (Ameriabank, “Ameribank partners two-day international economic conference in Armenia,” 4/1/2019);

Industry:
Banking

Also Known As:
Ameriabank CJSC

Country:
Armenia

Address:
Yerevan, Armenia

Website:
www.ameriabank.am

E-mail:
info@ameriabank.am

Reason for the color:
» Iran’s Dirty Banking – May 2010;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.