OFAC UID 25417 · SDN · Entity

ARIAN BANK

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Nov 5, 2018

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)