Statements: Arian Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHouse 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistanch_seco_sanctionsch-seco-100267
LegalEntity:addressNo. 2, Street 13, Wazir Akbar Khan, Kabulenggb_hmt_sanctionsgb-hmt-11169
Organization:addressHouse 2, Street Number 13, Wazir Akbar Khan, Kaboul, Afghanistanframc_fund_freezesmc-freezes-3ad0267cfb6c51f91ad114fa360eb783bde84d3e
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:addressFerdawsi Street (old telecommunication street), Between Alley 12 & 14, Heratengus_ofac_sdnofac-25417
Organization:addressSherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabulengus_ofac_sdnofac-25417
Organization:addressOpposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabulengus_ofac_sdnofac-25417
Organization:addressPO Box 5810engus_ofac_sdnofac-25417
Organization:addressHouse 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabulengus_ofac_sdnofac-25417
Organization:addressNo. 2 Street 13, Wazir Akbar Khan, Kabul, Afghanistanenggb_coh_disqualifiedgb-coh-mlc4r6wx3gwg7mwc9q7zugqjxeq
Organization:addressNo. 2, Street 13, Wazir Akbar Khan, Kabul, Afghanistanenggb_fcdo_sanctionsgb-fcdo-inu0298
Company:addressToraboz Khan Street 56, Arian Bank Building, KABUL, Afghanistanpermidpermid-5050910652
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, Kabul, AFGHANISTANeu_fsfeu-fsf-eu-13720-96
LegalEntity:addressFerdawsi Street (old telecommunication street), Between Alley 12 & 14 Herat Afghanistantw_shtctw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882
LegalEntity:addressHouse 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10 Kabul Afghanistantw_shtctw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882
LegalEntity:addressPO Box 5810 Afghanistantw_shtctw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882
LegalEntity:addressSherpoor, Hajj and religious affairs directorate Square, Etisalat Street Kabul Afghanistantw_shtctw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882
LegalEntity:addressOpposite of Attorney General, Hanzala Mosque Road, Shahre now Kabul Afghanistantw_shtctw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882
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