Lists › OFAC SDN › ofac_sdn-25417
ARIAN BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25417.
Programs
Names and aliases
| ARIAN BANK | primary |
Identifiers
| SWIFT/BIC | AFABAFKA |
Details
| Countries |  Afghanistan |
| Addresses | House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10 Kabul Afghanistan; Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street Kabul Afghanistan; Opposite of Attorney General, Hanzala Mosque Road, Shahre now Kabul Afghanistan; PO Box 5810 Afghanistan; Ferdawsi Street (old telecommunication street), Between Alley 12 & 14 Herat Afghanistan |
Remarks (as published)
All Offices Worldwide; (Linked To: BANK MELLI IRAN)
Same name on other lists
Aryan Bank (eu_fsf), Arian Bank (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.