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Canonical ID: NK-fqRYsbGmZR7v3o6PwSe7T3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | ARIAN BANK | eng | iso9362_bic | bic-AFABAFK1 | |||
Organization:name | Arian Bank | fra | mc_fund_freezes | mc-freezes-3ad0267cfb6c51f91ad114fa360eb783bde84d3e | |||
LegalEntity:name | Arian Bank | ch_seco_sanctions | ch-seco-100267 | ||||
LegalEntity:name | Arian Bank | eng | gb_hmt_sanctions | gb-hmt-11169 | |||
LegalEntity:name | Arian Bank | eu_journal_sanctions | eu-oj-1e04c34dc79d305f049e17f5d9838fefb922c571 | ||||
Organization:name | Arian Bank | eng | us_ofac_sdn | ofac-25417 | |||
Company:name | Arian Bank | permid | permid-5050910652 | ||||
Organization:name | AB | eng | gb_fcdo_sanctions | gb-fcdo-inu0298 | |||
Organization:name | Arian Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0298 | |||
Organization:name | Aryan Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0298 | |||
Organization:name | Aryan Bank | eng | eu_fsf | eu-fsf-eu-13720-96 | |||
Organization:name | Arian Bank | eng | eu_fsf | eu-fsf-eu-13720-96 | |||
Organization:name | Arian Bank | be_fod_sanctions | be-fod-d2d5cfb3928f20daa1f17366273c9292916b75c1 | ||||
Organization:name | Aryan Bank | be_fod_sanctions | be-fod-d2d5cfb3928f20daa1f17366273c9292916b75c1 | ||||
Organization:name | ARIAN BANK | eng | gb_coh_disqualified | gb-coh-mlc4r6wx3gwg7mwc9q7zugqjxeq | |||
LegalEntity:name | ARIAN BANK | tw_shtc | tw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882 | ||||
Organization:name | ARIAN BANK | us_trade_csl | ofac-25417 | ||||
Organization:name | Arian Bank | fra | fr_tresor_gels_avoir | fr-ga-8475 | |||