Lists › EU Consolidated › eu_fsf-EU.13720.96
Aryan Bank
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13720.96.
Programs
Names and aliases
| Aryan Bank | primary |
| Arian Bank | alias (strong) |
Details
| Countries |  Afghanistan |
| Addresses | House 2, Street Number 13, Wazir Akbar Khan Kabul AFGHANISTAN |
Same name on other lists
ARIAN BANK (ofac_sdn), Arian Bank (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.