Arian Bank
Restricted
Arian Bank is subject to Restricted. See the individual lists below.
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Aliases
- Aryan Bank
Country
Afghanistan
Addresses
Address 1 : PO Box 5810 Afghanistan
Address 2 : Opposite of Attorney General, Hanzala Mosque Road, Shahre now Kabul Afghanist
Address 3 : Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street Kabul Afghanist
Address 4 : PO Box 5810 Afghanist
Address 5 : Ferdawsi Street (old telecommunication street), Between Alley 12 & 14 Herat Afghanistan
Address 6 : Opposite of Attorney General, Hanzala Mosque Road, Shahre now Kabul Afghanistan
Address 7 : House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10 Kabul Afghanist
Address 8 : Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street Kabul Afghanistan
Address 9 : Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street Kabul Afghanistan
Address 10 : Ferdawsi Street (old telecommunication street), Between Alley 12 & 14 Herat Afghanistan
Address 11 : PO Box 5810 Afghanistan
Address 12 : Ferdawsi Street (old telecommunication street), Between Alley 12 & 14 Herat Afghanist
Address 13 : House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10 Kabul Afghanistan
Address 14 : House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10 Kabul Afghanistan
Address 15 : Opposite of Attorney General, Hanzala Mosque Road, Shahre now Kabul Afghanistan
Address 16 : House 2, Street Number 13, Wazir Akbar Khan , Afghanistan
ID Details
ID NUMBER : AFABAFKA
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.arian-bank.com.af
ID TYPE : Website
View Notes
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Arian Bank Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 17, 2016 | inactive |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 17, 2016 | inactive |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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