Lists of sanctions
216.73.216.134
01.10.2025 21:28:13

Arian Bank

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 29.09.2025

Names (3)

Last name/Name Arian Bank
Full name/Name Arian Bank
Type Primary name
Last name/Name AB
Full name/Name AB
Type Primary name variation
Last name/Name Aryan Bank
Full name/Name Aryan Bank
Type Primary name variation

Addresses (1)

Country Afghanistan

Identification documents (3)

Type Website: www.arian-bank.com
Type Entity Bussiness Reg Number: 5050910652
Type Email Address: arianbank@arian-bank.com

Notes (1)

Arian Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) ARIAN BANK is owned or controlled directly or indirectly by Bank Melli, who is or has been involved in a relevant nuclear activity, namely through providing financial services, or making available funds or economic resources, that could contribute to the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.

Historical data

No records
Updated: 29.09.2025. 16:16
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