Mellat Bank SB CJSC

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Info:
A subsidiary of Iran’s Bank Mellat;

Entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;

Reportedly holds license N78 of the Central Bank of the Republic of Armenia;

Also Known As:
Mellat Bank DB AOZT
Mellat Bank CJSC
Mellat Bank Yerevan
Bank Mellat Yerevan CJSC

Involved In:
Military Weapon Program

Established:
1995

Country:
Armenia

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

E-Mail:
[email protected]

Web Site:
www.mellatbank.am

Person of interests:
Mr. Mohammad Bagher Bagheri (general manager);
Seyed GholamReza Mousavi (deputy general manager);

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 25, 2007, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Iranians accused Bank Mellat of spending their money

You May Be Interested