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Canonical ID: NK-fqRYsbGmZR7v3o6PwSe7T3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul | eng | us_ofac_sdn | ofac-25417 | |||
Organization:address | Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul | eng | us_ofac_sdn | ofac-25417 | |||
Organization:address | Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul | eng | us_ofac_sdn | ofac-25417 | |||
Organization:address | Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat | eng | us_ofac_sdn | ofac-25417 | |||
Organization:address | PO Box 5810 | eng | us_ofac_sdn | ofac-25417 | |||
Organization:addressEntity | addr-e4092496cdda9de7f4cae2f975fbec5fd0d31b10 | us_ofac_sdn | ofac-25417 | ||||
Organization:addressEntity | addr-2497485d7d94cf03e3222e2591d95faee6fcba0c | us_ofac_sdn | ofac-25417 | ||||
Organization:addressEntity | addr-e63449991c9b75b4a3a990d9cd71dfe670e11393 | us_ofac_sdn | ofac-25417 | ||||
Organization:addressEntity | addr-7dc9dcfe6711c7d21b803c3f9b64275311c6fae9 | us_ofac_sdn | ofac-25417 | ||||
Organization:addressEntity | addr-54d25f0c7af53766f31e3abcaa5bb6bd52340a80 | us_ofac_sdn | ofac-25417 | ||||
Organization:country | af | us_ofac_sdn | ofac-25417 | ||||
Organization:id | 31aae68bde427b1620f17a2f04b0093249361867 | us_ofac_sdn | ofac-25417 | ||||
Organization:name | Arian Bank | eng | us_ofac_sdn | ofac-25417 | |||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25417 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25417 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25417 | us_ofac_sdn | ofac-25417 | ||||
Organization:swiftBic | AFABAFKA | eng | us_ofac_sdn | ofac-25417 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-25417 | ||||
Organization:website | http://www.arian-bank.com.af/ | us_ofac_sdn | ofac-25417 | ||||