ARIAN BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | All Offices Worldwide; (Linked To: BANK MELLI IRAN) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ARIAN BANK |
|---|---|
| Full name/Name | ARIAN BANK |
| Type | Name |
Addresses (5)
| Street | Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street |
|---|---|
| City | Kabul |
| Country | Afghanistan |
| Full address | Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul, Afghanistan |
| Street | Opposite of Attorney General, Hanzala Mosque Road, Shahre now |
|---|---|
| City | Kabul |
| Country | Afghanistan |
| Full address | Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul, Afghanistan |
| Street | House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10 |
|---|---|
| City | Kabul |
| Country | Afghanistan |
| Full address | House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul, Afghanistan |
| Street | PO Box 5810 |
|---|---|
| Country | Afghanistan |
| Full address | PO Box 5810, Afghanistan |
| Street | Ferdawsi Street (old telecommunication street), Between Alley 12 & 14 |
|---|---|
| City | Herat |
| Country | Afghanistan |
| Full address | Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat, Afghanistan |
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.arian-bank.com.af |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | SWIFT/BIC: AFABAFKA |
|---|
Historical data
No records
Updated: 30.04.2025. 13:16
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