Statements: Arian Bank

Canonical ID: NK-fqRYsbGmZR7v3o6PwSe7T3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressETISALAT ST,HAJJ AND RELIGIOUS AFFAIRS DIRECTORATE SQUARE,SHERPOOR KABUL 5810 AFGHANISTANengiso9362_bicbic-AFABAFK1
Organization:addressETISALAT STREET, HAJJ AND RELIGIOUS AFFAIRS DIRECTORATE SQUARE,SHERPOOR KABUL 5810 KABUL AFGHANISTANengiso9362_bicbic-AFABAFK1
Organization:addressHouse 2, Street Number 13, Wazir Akbar Khan, Kabul, AFGHANISTANeu_fsfeu-fsf-eu-13720-96
Organization:addressHouse 2, Street Number 13, Wazir Akbar Khan, Kaboul,frafr_tresor_gels_avoirfr-ga-8475
Organization:addressHouse 2, Street Number 13, Wazir Akbar Khan, Kaboul, Afghanistanframc_fund_freezesmc-freezes-3ad0267cfb6c51f91ad114fa360eb783bde84d3e
LegalEntity:addressPO Box 5810 Afghanistantw_shtctw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882
Company:addressToraboz Khan Street 56, Arian Bank Building, KABUL, Afghanistanpermidpermid-5050910652
LegalEntity:addressNo. 2, Street 13, Wazir Akbar Khan, Kabulenggb_hmt_sanctionsgb-hmt-11169
LegalEntity:addressSherpoor, Hajj and religious affairs directorate Square, Etisalat Street Kabul Afghanistantw_shtctw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882
LegalEntity:addressHouse 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10 Kabul Afghanistantw_shtctw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882
LegalEntity:addressFerdawsi Street (old telecommunication street), Between Alley 12 & 14 Herat Afghanistantw_shtctw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882
LegalEntity:addressOpposite of Attorney General, Hanzala Mosque Road, Shahre now Kabul Afghanistantw_shtctw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882
Organization:addressNo. 2, Street 13, Wazir Akbar Khan, Kabul, Afghanistanenggb_fcdo_sanctionsgb-fcdo-inu0298
Organization:addressOpposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabulengus_ofac_sdnofac-25417
Organization:addressPO Box 5810engus_ofac_sdnofac-25417
Organization:addressSherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabulengus_ofac_sdnofac-25417
Organization:addressFerdawsi Street (old telecommunication street), Between Alley 12 & 14, Heratengus_ofac_sdnofac-25417
Organization:addressHouse 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabulengus_ofac_sdnofac-25417
Organization:addressEntityaddr-aa6d03ac985b84944bd42c3098b66cc4d37936d6eu_fsfeu-fsf-eu-13720-96
LegalEntity:addressEntityaddr-d43f4e1d39fb6210583c966014a99bbf0d1d6437enggb_hmt_sanctionsgb-hmt-11169
Organization:addressEntityaddr-e4092496cdda9de7f4cae2f975fbec5fd0d31b10engus_ofac_sdnofac-25417
Organization:addressEntityaddr-e63449991c9b75b4a3a990d9cd71dfe670e11393engus_ofac_sdnofac-25417
Organization:addressEntityaddr-54d25f0c7af53766f31e3abcaa5bb6bd52340a80engus_ofac_sdnofac-25417
Organization:addressEntityaddr-7dc9dcfe6711c7d21b803c3f9b64275311c6fae9engus_ofac_sdnofac-25417
Organization:addressEntityaddr-2497485d7d94cf03e3222e2591d95faee6fcba0cengus_ofac_sdnofac-25417
LegalEntity:aliasABenggb_hmt_sanctionsgb-hmt-11169
LegalEntity:aliasAryan Bankeu_journal_sanctionseu-oj-1e04c34dc79d305f049e17f5d9838fefb922c571
Organization:aliasAryan Bankfrafr_tresor_gels_avoirfr-ga-8475
LegalEntity:aliasAryan Bankenggb_hmt_sanctionsgb-hmt-11169
Organization:aliasAryan Bankframc_fund_freezesmc-freezes-3ad0267cfb6c51f91ad114fa360eb783bde84d3e
Organization:countryafengiso9362_bicbic-AFABAFK1
Organization:countryafenggb_fcdo_sanctionsgb-fcdo-inu0298
LegalEntity:countryafenggb_hmt_sanctionsgb-hmt-11169
Company:countryafpermidpermid-5050910652
LegalEntity:countryaftw_shtctw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882
Organization:countryafengus_ofac_sdnofac-25417
Organization:countryaffrafr_tresor_gels_avoirfr-ga-8475
Organization:countryafeu_fsfeu-fsf-eu-13720-96
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-11169
Organization:createdAt2018-11-12engiso9362_bicbic-AFABAFK1
LegalEntity:emailarianbank@arian-bank.comenggb_hmt_sanctionsgb-hmt-11169
Organization:emailarianbank@arian-bank.comenggb_fcdo_sanctionsgb-fcdo-inu0298
LegalEntity:id0cdf7de8ad05f3f13bfbb5864f0676c66e19f554enggb_hmt_sanctionsgb-hmt-11169
Organization:idfca5b8350b4d3b09c5bb6409124b3cf107ce73a1us_trade_cslofac-25417
Organization:id222ef267883f512dbf8eaedf66b37dcd8de35131framc_fund_freezesmc-freezes-3ad0267cfb6c51f91ad114fa360eb783bde84d3e
LegalEntity:id7c22ab7d26be6e37def28d9270b2f20a6fd201a4tw_shtctw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882
Organization:ide51fa9b454b3de0b2dc51c9a7d63824eaf87788beu_fsfeu-fsf-eu-13720-96
Company:id063701cc9a9e4bd7d72104bf10889cbd6c58b605permidpermid-5050910652
Organization:id4377fa1c0867ccda6845bcbfe5e76c035282dab3engiso9362_bicbic-AFABAFK1
Company:idf33cccaeae618212b9ab4fd1941f32300ce3481eext_us_ofac_press_releasesNK-fqRYsbGmZR7v3o6PwSe7T3
LegalEntity:idf75623e7136e64057fed9da23657b2ff6412b530eu_journal_sanctionseu-oj-1e04c34dc79d305f049e17f5d9838fefb922c571
LegalEntity:idd718bdcf6d9b37228026639f7c6a9d4a8687ce6eenggb_hmt_sanctionsgb-hmt-11169
LegalEntity:id167db02b4115a099c4193721cc4f7865cd69135cenggb_hmt_sanctionsgb-hmt-11169
Organization:idedb6dabd0f203781290094ae05f33ea5b8d25bafengus_ofac_sdnofac-25417
Organization:id670cec1ffee3a9e308aa87e57816545c1c3d4ba5frafr_tresor_gels_avoirfr-ga-8475
Organization:idbb747422df821d572e2b193ae2d3169970644e8benggb_fcdo_sanctionsgb-fcdo-inu0298
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-11169
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13720-96
Organization:modifiedAt2018-11-12engiso9362_bicbic-AFABAFK1
LegalEntity:nameArian Bankeu_journal_sanctionseu-oj-1e04c34dc79d305f049e17f5d9838fefb922c571
Organization:nameArian Bankengus_ofac_sdnofac-25417
Company:nameArian Bankengext_us_ofac_press_releasesNK-fqRYsbGmZR7v3o6PwSe7T3
Organization:nameARIAN BANKengiso9362_bicbic-AFABAFK1
Organization:nameABenggb_fcdo_sanctionsgb-fcdo-inu0298
Organization:nameAryan Bankenggb_fcdo_sanctionsgb-fcdo-inu0298
Organization:nameArian Bankenggb_fcdo_sanctionsgb-fcdo-inu0298
LegalEntity:nameArian Bankenggb_hmt_sanctionsgb-hmt-11169
LegalEntity:nameARIAN BANKtw_shtctw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882
Organization:nameArian Bankframc_fund_freezesmc-freezes-3ad0267cfb6c51f91ad114fa360eb783bde84d3e
Organization:nameARIAN BANKus_trade_cslofac-25417
Organization:nameArian Bankfrafr_tresor_gels_avoirfr-ga-8475
Organization:nameAryan Bankengeu_fsfeu-fsf-eu-13720-96
Organization:nameArian Bankengeu_fsfeu-fsf-eu-13720-96
Company:nameArian Bankpermidpermid-5050910652
Organization:notesArian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL). Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its major shareholders. It provides financial support to entities close to the IRGC and to proxies of the Government of Iran. Therefore, Arian Bank is an entity owned and controlled by entities providing support to the Government of Iran.engeu_fsfeu-fsf-eu-13720-96
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25417
Organization:notesArian Bank est une coentreprise afghane entre Bank Melli et Bank Saderat. Bank Melli est la plus grande banque d’Iran; elle est détenue et contrôlée par le gouvernement iranien , et elle fournit des services au ministère de la défense (MODAFL). Bank Saderat est l’une des plus grandes banques d’Iran, le gouvernement iranien étant l’un de ses principaux actionnaires. Elle apporte un soutien financier à des entités proches de l’IRGC et à des personnes ou entités agissant pour le compte du gouvernement iranien. Par conséquent, Arian Bank est une entité détenue et contrôlée par des entités qui fournissent un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).frafr_tresor_gels_avoirfr-ga-8475
Company:permId5050910652permidpermid-5050910652
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13720-96
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8475
Organization:programIdUS-IRANengus_ofac_sdnofac-25417
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11169
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0298
LegalEntity:registrationNumber5050910652enggb_hmt_sanctionsgb-hmt-11169
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8475frafr_tresor_gels_avoirfr-ga-8475
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25417engus_ofac_sdnofac-25417
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm541engext_us_ofac_press_releasesNK-fqRYsbGmZR7v3o6PwSe7T3
Company:sourceUrl https://permid.org/1-5050910652permidpermid-5050910652
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-1e04c34dc79d305f049e17f5d9838fefb922c571
Company:statusActivepermidpermid-5050910652
Organization:swiftBicAFABAFKAengus_ofac_sdnofac-25417
Organization:swiftBicAFABAFK1engiso9362_bicbic-AFABAFK1
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0298
Organization:topicssanctionus_trade_cslofac-25417
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8475
Organization:topicssanctionengus_ofac_sdnofac-25417
LegalEntity:topicsexport.controltw_shtctw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882
Organization:topicsfin.bankengiso9362_bicbic-AFABAFK1
Organization:topicssanctioneu_fsfeu-fsf-eu-13720-96
Organization:topicssanctionframc_fund_freezesmc-freezes-3ad0267cfb6c51f91ad114fa360eb783bde84d3e
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