ARIAN BANK (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Arian Bank

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.arian-bank.com.af

SWIFT/BIC: AFABAFKA

Known Location: House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul, Afghanistan

Known Location: Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul, Afghanistan

Known Location: Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul, Afghanistan

Known Location: PO Box 5810, Afghanistan

Known Location: Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat, Afghanistan