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Arian Bank

Bank · Sanctioned entity

Arian Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARIAN BANK · Arian Bank				[sources]
Other name	Aryan Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Afghanistan				[sources]
PermID	`5050910652`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AFABAFKA`				[sources]
Website	www.arian-bank.com.af				[sources]
Status	Active				[sources]
Address	AFFAIRS DIRECTORATE SQUARE,SHERPOOR ETISALAT ST,HAJJ AND RELIGIOUS 5810 KABUL AFGHANISTAN · AFFAIRS DIRECTORATE SQUARE,SHERPOOR ETISALAT STREET, HAJJ AND RELIGIOUS 5810 KABUL AFGHANISTAN · Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat · House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul · Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-09	First seen	2023-03-16

Descriptions

Arian Bank is a joint-venture between Bank Melli and Bank Saderat.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul	Afghanistan
Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul	Afghanistan
House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul	Afghanistan
Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat	Afghanistan
PO Box 5810	Afghanistan
House 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan · a) Street 13, Wazir Akbar Khan, Kabul, Afghanistan	Afghanistan

Linked from
Subject	Role	Start date	End date
Bahadori Hassan	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Bank Melli Iran	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,213

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-25417 · bic-AFABAFKA · ch-seco-8914 · permid-5050910652

For experts: raw data explorer

Factsheet Descriptions Data sources

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