ARIAN BANK
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
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
- Additional Sanctions Information: Subject to Secondary Sanctions
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- SWIFT/BIC: AFABAFKA
- Website: www.arian-bank.com.af
Remarks
All Offices Worldwide; (Linked To: BANK MELLI IRAN)