Statements: Arian Bank

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressHouse 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabulengus_ofac_sdnofac-25417
Organization:addressFerdawsi Street (old telecommunication street), Between Alley 12 & 14, Heratengus_ofac_sdnofac-25417
Organization:addressEntityaddr-e63449991c9b75b4a3a990d9cd71dfe670e11393engus_ofac_sdnofac-25417
Organization:addressEntityaddr-54d25f0c7af53766f31e3abcaa5bb6bd52340a80engus_ofac_sdnofac-25417
Organization:addressEntityaddr-e4092496cdda9de7f4cae2f975fbec5fd0d31b10engus_ofac_sdnofac-25417
Organization:addressEntityaddr-2497485d7d94cf03e3222e2591d95faee6fcba0cengus_ofac_sdnofac-25417
Organization:addressEntityaddr-7dc9dcfe6711c7d21b803c3f9b64275311c6fae9engus_ofac_sdnofac-25417
Organization:countryafengus_ofac_sdnofac-25417
Organization:idedb6dabd0f203781290094ae05f33ea5b8d25bafengus_ofac_sdnofac-25417
Organization:nameArian Bankengus_ofac_sdnofac-25417
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25417
Organization:programIdUS-IRANengus_ofac_sdnofac-25417
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25417engus_ofac_sdnofac-25417
Organization:swiftBicAFABAFKAengus_ofac_sdnofac-25417
Organization:topicssanctionengus_ofac_sdnofac-25417
Organization:website http://www.arian-bank.com.af/engus_ofac_sdnofac-25417
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