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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AB · Arian Bank · Aryan Bank | [sources] | |||
| Other name | AB · Aryan Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Afghanistan | [sources] | |||
| arianbank@arian-bank.com | [sources] | ||||
| PermID | 5050910652 | [sources] | |||
| Registration number | 5050910652 | [sources] | |||
| SWIFT/BIC | AFABAFK1 · AFABAFKA | [sources] | |||
| Website | www.arian-bank.com.af · www.arian-bank.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | ETISALAT ST,HAJJ AND RELIGIOUS AFFAIRS DIRECTORATE SQUARE,SHERPOOR KABUL 5810 AFGHANISTAN · ETISALAT STREET, HAJJ AND RELIGIOUS AFFAIRS DIRECTORATE SQUARE,SHERPOOR KABUL 5810 KABUL AFGHANISTAN · Ferdawsi Street (old telecommunication street), Between Alley 12 & 14 Herat Afghanistan · Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat · House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10 Kabul Afghanistan · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Arian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL). Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its major shareholders. It provides financial support to entities close to the IRGC and to proxies of the Government of Iran. Therefore, Arian Bank is an entity owned and controlled by entities providing support to the Government of Iran.
Arian Bank est une coentreprise afghane entre Bank Melli et Bank Saderat. Bank Melli est la plus grande banque d’Iran; elle est détenue et contrôlée par le gouvernement iranien , et elle fournit des services au ministère de la défense (MODAFL). Bank Saderat est l’une des plus grandes banques d’Iran, le gouvernement iranien étant l’un de ses principaux actionnaires. Elle apporte un soutien financier à des entités proches de l’IRGC et à des personnes ou entités agissant pour le compte du gouvernement iranien. Par conséquent, Arian Bank est une entité détenue et contrôlée par des entités qui fournissent un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).
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The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-d4a93edcabc4320d314521f6f3aded107d67f4f7 · eu-fsf-eu-13720-96 · tw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882 · ch-seco-8914 · gb-fcdo-inu0298 · ofac-25417 · fr-ga-8475 · bic-AFABAFK1 · bic-AFABAFKA · gb-hmt-11169 · eu-oj-1e04c34dc79d305f049e17f5d9838fefb922c571 · NK-NfaWg4A6YGJQJ9FXyEwxjJ · permid-5050910652 · mc-freezes-3ad0267cfb6c51f91ad114fa360eb783bde84d3eFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 2, Street 13, Wazir Akbar Khan, Kabul | Afghanistan | |
| Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat | Afghanistan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Government Fully Re-Imposes Sanctions on the Iranian Regime As Part of Unprecedented U.S. Economic Pressure Campaign | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Melli Iran Disqualified · Export controlled · Regulator action · Sanctioned entity | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul | 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 |
| House 2, Street Number 13, Wazir Akbar Khan, Kabul, AFGHANISTAN · a) Street 13, Wazir Akbar Khan, Kabul, Afghanistan | Afghanistan |
| PO Box 5810 | Afghanistan |