Statements: Mellat Bank Closed Joint-Stock Company

Canonical ID: NK-eSQEKYQLerkuTs3YzbfZQg · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:previousName`		Mellat Bank SB CJSC	eng	us_ofac_sdn		`ofac-25680`	2023-04-20
`Organization:previousName`		Bank Mellat Yerevan	eng	us_ofac_sdn		`ofac-25680`	2023-04-20