| Type: | ORGANISATION |
|---|---|
| Name: | Arian Bank |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 05-Nov-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 05-Nov-2018 |
|---|---|
| Addresses: | PO Box 5810, Afghanistan Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul, Afghanistan House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul, Afghanistan Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul, Afghanistan Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat, Afghanistan |
| Remarks: | All Offices Worldwide ; (Linked To: Bank Melli Iran) |
| Profile Id: | 25417 |
| Countries: | Afghanistan |
| 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 |
| Location: | House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul, Afghanistan |
| Location: | Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul, Afghanistan |
| Location: | Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul, Afghanistan |
| Location: | PO Box 5810, Afghanistan |
| Location: | Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat, Afghanistan |
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