Lists of sanctions
18.191.84.179
16.01.2025 10:14:33

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 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 PO Box 5810
Country Afghanistan
Full address PO Box 5810, 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 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 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 (3)

Type SWIFT/BIC: AFABAFKA
Type Website: www.arian-bank.com.af
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 16.01.2025. 09:16
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