NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:address | | PO Box 5810 | eng | us_ofac_sdn | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:address | | Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul | eng | us_ofac_sdn | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:address | | House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul | eng | us_ofac_sdn | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:address | | Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul | eng | us_ofac_sdn | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:address | | Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat | eng | us_ofac_sdn | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Company:address | | Toraboz Khan Street 56, Arian Bank Building, KABUL, Afghanistan | | permid | | permid-5050910652 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | LegalEntity:addressEntity | | addr-aa6d03ac985b84944bd42c3098b66cc4d37936d6 | | ch_seco_sanctions | | ch-seco-8914 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:addressEntity | | addr-54d25f0c7af53766f31e3abcaa5bb6bd52340a80 | eng | us_ofac_sdn | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:addressEntity | | addr-e63449991c9b75b4a3a990d9cd71dfe670e11393 | eng | us_ofac_sdn | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:addressEntity | | addr-e4092496cdda9de7f4cae2f975fbec5fd0d31b10 | eng | us_ofac_sdn | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:addressEntity | | addr-7dc9dcfe6711c7d21b803c3f9b64275311c6fae9 | eng | us_ofac_sdn | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:addressEntity | | addr-2497485d7d94cf03e3222e2591d95faee6fcba0c | eng | us_ofac_sdn | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | LegalEntity:alias | | Aryan Bank | | ch_seco_sanctions | | ch-seco-8914 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | LegalEntity:country | | af | | ch_seco_sanctions | | ch-seco-8914 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Company:country | | af | | permid | | permid-5050910652 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:country | | af | eng | us_ofac_sdn | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | LegalEntity:createdAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-8914 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:id | | e1eb7d9e4fc59943e7b00e3517f7ddedc8aed709 | eng | us_ofac_sdn | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Company:id | | 063701cc9a9e4bd7d72104bf10889cbd6c58b605 | | permid | | permid-5050910652 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:id | | fca5b8350b4d3b09c5bb6409124b3cf107ce73a1 | | us_trade_csl | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | LegalEntity:id | | 05c98670a3c1e8909da0d610b9af348fa43b8a27 | | ch_seco_sanctions | | ch-seco-8914 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-8914 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:name | | Arian Bank | eng | us_ofac_sdn | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | LegalEntity:name | | Arian Bank | | ch_seco_sanctions | | ch-seco-8914 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:name | | ARIAN BANK | | us_trade_csl | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Company:name | | Arian Bank | | permid | | permid-5050910652 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:notes | | All Offices Worldwide | eng | us_ofac_sdn | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | LegalEntity:notes | | Arian Bank is a joint-venture between Bank Melli and Bank Saderat. | | ch_seco_sanctions | | ch-seco-8914 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Company:permId | | 5050910652 | | permid | | permid-5050910652 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25417 | eng | us_ofac_sdn | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Company:sourceUrl | | https://permid.org/1-5050910652 | | permid | | permid-5050910652 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Company:status | | Active | | permid | | permid-5050910652 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:swiftBic | | AFABAFKA | eng | us_ofac_sdn | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:topics | | sanction | | us_trade_csl | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25417 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Company:website | | http://www.arian-bank.com.af/ | | permid | | permid-5050910652 | |
NK-fqRYsbGmZR7v3o6PwSe7T3 | | Organization:website | | http://www.arian-bank.com.af/ | eng | us_ofac_sdn | | ofac-25417 | |