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IDPropertyValueLangSource datasetSource IDFirst seen
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:addressPO Box 5810engus_ofac_sdnofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:addressOpposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabulengus_ofac_sdnofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:addressHouse 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabulengus_ofac_sdnofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:addressSherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabulengus_ofac_sdnofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:addressFerdawsi Street (old telecommunication street), Between Alley 12 & 14, Heratengus_ofac_sdnofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3Company:addressToraboz Khan Street 56, Arian Bank Building, KABUL, Afghanistanpermidpermid-5050910652
NK-fqRYsbGmZR7v3o6PwSe7T3LegalEntity:addressEntityaddr-aa6d03ac985b84944bd42c3098b66cc4d37936d6ch_seco_sanctionsch-seco-8914
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:addressEntityaddr-54d25f0c7af53766f31e3abcaa5bb6bd52340a80engus_ofac_sdnofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:addressEntityaddr-e63449991c9b75b4a3a990d9cd71dfe670e11393engus_ofac_sdnofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:addressEntityaddr-e4092496cdda9de7f4cae2f975fbec5fd0d31b10engus_ofac_sdnofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:addressEntityaddr-7dc9dcfe6711c7d21b803c3f9b64275311c6fae9engus_ofac_sdnofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:addressEntityaddr-2497485d7d94cf03e3222e2591d95faee6fcba0cengus_ofac_sdnofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3LegalEntity:aliasAryan Bankch_seco_sanctionsch-seco-8914
NK-fqRYsbGmZR7v3o6PwSe7T3LegalEntity:countryafch_seco_sanctionsch-seco-8914
NK-fqRYsbGmZR7v3o6PwSe7T3Company:countryafpermidpermid-5050910652
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:countryafengus_ofac_sdnofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3LegalEntity:createdAt2016-01-17ch_seco_sanctionsch-seco-8914
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:ide1eb7d9e4fc59943e7b00e3517f7ddedc8aed709engus_ofac_sdnofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3Company:id063701cc9a9e4bd7d72104bf10889cbd6c58b605permidpermid-5050910652
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:idfca5b8350b4d3b09c5bb6409124b3cf107ce73a1us_trade_cslofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3LegalEntity:id05c98670a3c1e8909da0d610b9af348fa43b8a27ch_seco_sanctionsch-seco-8914
NK-fqRYsbGmZR7v3o6PwSe7T3LegalEntity:modifiedAt2016-01-17ch_seco_sanctionsch-seco-8914
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:nameArian Bankengus_ofac_sdnofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3LegalEntity:nameArian Bankch_seco_sanctionsch-seco-8914
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:nameARIAN BANKus_trade_cslofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3Company:nameArian Bankpermidpermid-5050910652
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3LegalEntity:notesArian Bank is a joint-venture between Bank Melli and Bank Saderat.ch_seco_sanctionsch-seco-8914
NK-fqRYsbGmZR7v3o6PwSe7T3Company:permId5050910652permidpermid-5050910652
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25417engus_ofac_sdnofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3Company:sourceUrl https://permid.org/1-5050910652permidpermid-5050910652
NK-fqRYsbGmZR7v3o6PwSe7T3Company:statusActivepermidpermid-5050910652
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:swiftBicAFABAFKAengus_ofac_sdnofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:topicssanctionus_trade_cslofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:topicssanctionengus_ofac_sdnofac-25417
NK-fqRYsbGmZR7v3o6PwSe7T3Company:website http://www.arian-bank.com.af/permidpermid-5050910652
NK-fqRYsbGmZR7v3o6PwSe7T3Organization:website http://www.arian-bank.com.af/engus_ofac_sdnofac-25417
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