OFAC UID 25417 · SDN · Entity
ARIAN BANK
Addresses
- 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
Identifiers
- SWIFT/BIC: AFABAFKA
- Website: www.arian-bank.com.af
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
All Offices Worldwide; (Linked To: BANK MELLI IRAN)