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Arian Bank

Sanctioned entity
Arian Bank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameARIAN BANK · Arian Bank[sources]
Other nameAryan Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAfghanistan[sources]
Registration numbernot available[sources]
PermID5050910652[sources]
SWIFT/BICAFABAFKA[sources]
Websitewww.arian-bank.com.af[sources]
StatusActive[sources]
AddressFerdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat · House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul · Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul · PO Box 5810 · Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Arian Bank is a joint-venture between Bank Melli and Bank Saderat.

Swiss SECO Sanctions/Embargoes,

All Offices Worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ch-seco-8914 · ofac-25417 · permid-5050910652

For experts: raw data explorer