Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ARIAN BANK · Arian Bank | [sources] | |||
Other name | Aryan Bank | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Afghanistan | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5050910652 | [sources] | |||
SWIFT/BIC | AFABAFKA | [sources] | |||
Website | www.arian-bank.com.af | [sources] | |||
Status | Active | [sources] | |||
Address | AFFAIRS DIRECTORATE SQUARE,SHERPOOR ETISALAT ST,HAJJ AND RELIGIOUS 5810 KABUL AFGHANISTAN · AFFAIRS DIRECTORATE SQUARE,SHERPOOR ETISALAT STREET, HAJJ AND RELIGIOUS 5810 KABUL AFGHANISTAN · Ferdawsi 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 · 3 more... | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
permid-5050910652
· bic-AFABAFKA
· ofac-25417
· ch-seco-8914
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
Bahadori Hassan | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Bank Melli Iran | - | - | - |