Contents
- Addresses No. 2, Street 13, Wazir Akbar Khan, Kabul, Afghanistan
- Details Contact: www.arian-bank.com; arianbank@arian-bank.com
- Identifiers UKSL INU0298. OFSI group 11169. Registration numbers: 5050…
- Names Primary name: Arian Bank. Primary name variants: AB; Aryan…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Statement of reasons Arian Bank is an involved person under the Iran (Sanctions…
INU0298Arian Bank#
Entity · designated 2025-09-29 under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-09-29
AddressesNo. 2, Street 13, Wazir Akbar Khan, Kabul, Afghanistan
DetailsContact: www.arian-bank.com; arianbank@arian-bank.com
IdentifiersUKSL INU0298. OFSI group 11169. Registration numbers: 5050910652
NamesPrimary name: Arian Bank. Primary name variants: AB; Aryan Bank
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Source: UK. Designated 2025-09-29.
Statement of reasonsArian Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) ARIAN BANK is owned or controlled directly or indirectly by Bank Melli, who is or has been involved in a relevant nuclear activity, namely through providing financial services, or making available funds or economic resources, that could contribute to the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.
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