29.09.2025, European Union's sanctions document (EN) Download
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Names (2)
Full name/Name
Aryan Bank
Full name/Name
Arian Bank
Description
Arian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL).
Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its major shareholders. It provides financial support to entities close to the IRGC and to proxies of the Government of Iran.
Therefore, Arian Bank is an entity owned and controlled by entities providing support to the Government of Iran.
Addresses (1)
Street
House 2, Street Number 13, Wazir Akbar Khan
City
Kabul
Country
Afghanistan
Full address
House 2, Street Number 13, Wazir Akbar Khan, Kabul, AFGHANISTAN
Historical data
No records
Updated: 19.10.2025. 16:15
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
