Embargo/Restricted Parties/Countries/Armenia

Sanctioned & Export-Controlled Entities in Armenia

27 entities are confirmed as originating from or operating in Armenia, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (27 total)

TACO LLC

100
HIGH RISKArmenia

BLUE AIRWAYS

95
HIGH RISKArmenia

VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

95
HIGH RISKArmenia

MELLAT BANK CLOSED JOINT-STOCK COMPANY

95
HIGH RISKArmenia

Gasparyan Hayk Arsenovich

90
HIGH RISKArmenia

PAVLYUK, Mikhail Ilyich

90
HIGH RISKArmenia

MILUR ELECTRONICS LLC

90
HIGH RISKArmenia

Timchenko Gennady Nikolayevich

90
HIGH RISKArmenia

Khudaverdyan Tigran Oganesovich

90
HIGH RISKArmenia

FLIGHT TRAVEL LLC

90
HIGH RISKArmenia

Gennadij Timčenko

85
HIGH RISKArmenia

KHUDAVERDYAN

85
HIGH RISKArmenia

Tigran Oganesovich KHUDAVERDYAN

85
HIGH RISKArmenia

Hayk Arsenovich GASPARYAN

85
HIGH RISKArmenia

Medisar, LLC

75
HIGH RISKArmenia

Bold Bridge International, LLC

75
HIGH RISKArmenia

Veteran Avia LLC

75
HIGH RISKArmenia

ARM-BEKAR LLC

75
HIGH RISKArmenia

Yerevan Telecommunications Research Institute (YETRI) Closed Joint Stock Company (CJSC)

75
HIGH RISKArmenia

Markel Closed Joint Stock Company (Markel CJSC)

75
HIGH RISKArmenia

Hermine Kocharyan

75
HIGH RISKArmenia

Aram Kocharyan

75
HIGH RISKArmenia

Vertir Airlines

75
HIGH RISKArmenia

AREXIMBANK-GAZPROMBANK GROUP CJSC

60
MED RISKArmenia

Iranian & Armenian

40
MED RISKArmenia

Piricas Trading Company

40
MED RISKArmenia

Atlas Sanatgaran

40
MED RISKArmenia

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