Keep updated
Get in touch
Canonical ID: NK-fqRYsbGmZR7v3o6PwSe7T3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8475 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0298 | |||
LegalEntity:registrationNumber | 5050910652 | eng | gb_hmt_sanctions | gb-hmt-11169 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-d2d5cfb3928f20daa1f17366273c9292916b75c1 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25417 | eng | us_ofac_sdn | ofac-25417 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MlC4r6Wx3Gwg7Mwc9q7ZUGqjXEQ | eng | gb_coh_disqualified | gb-coh-mlc4r6wx3gwg7mwc9q7zugqjxeq | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-1e04c34dc79d305f049e17f5d9838fefb922c571 | ||||
Company:sourceUrl | https://permid.org/1-5050910652 | permid | permid-5050910652 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm541 | eng | ext_us_ofac_press_releases | NK-fqRYsbGmZR7v3o6PwSe7T3 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8475 | fra | fr_tresor_gels_avoir | fr-ga-8475 | |||
Company:status | Active | permid | permid-5050910652 | ||||
Organization:swiftBic | AFABAFKA | eng | us_ofac_sdn | ofac-25417 | |||
Organization:swiftBic | AFABAFK1 | eng | iso9362_bic | bic-AFABAFK1 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11169 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0298 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13720-96 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-d2d5cfb3928f20daa1f17366273c9292916b75c1 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-3ad0267cfb6c51f91ad114fa360eb783bde84d3e | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8475 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-mlc4r6wx3gwg7mwc9q7zugqjxeq | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25417 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100267 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-AFABAFK1 | |||
Organization:topics | sanction | us_trade_csl | ofac-25417 | ||||
LegalEntity:website | http://www.arian-bank.com/ | eng | gb_hmt_sanctions | gb-hmt-11169 | |||
Organization:website | http://www.arian-bank.com.af/ | eng | us_ofac_sdn | ofac-25417 | |||
Company:website | http://www.arian-bank.com.af/ | permid | permid-5050910652 | ||||