ARIAN BANK
A timestamped, audit-ready report on ARIAN BANK: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ARIAN BANK has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 5
- House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul, Afghanistan
- Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul, Afghanistan
- Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul, Afghanistan
- PO Box 5810, Afghanistan
- Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat, Afghanistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.arian-bank.com.af
- SWIFT/BIC: AFABAFKA
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
All Offices Worldwide
Related Entities 1
- Owned or Controlled By: BANK MELLI IRAN Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.