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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arian Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Afghanistan | [sources] | |||
| PermID | 5050910652 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | AFABAFK1 · AFABAFKA | [sources] | |||
| Website | www.arian-bank.com.af | [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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
All Offices Worldwide
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
bic-AFABAFKA · ofac-25417 · ch-seco-8914 · permid-5050910652 · bic-AFABAFK1 · tw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul | Afghanistan | |
| Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat | Afghanistan | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Melli Iran Export controlled · Regulator action · Sanctioned entity | - | - | - | |
| Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul | Afghanistan |
| House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul | Afghanistan |
| PO Box 5810 | Afghanistan |