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25417Arian bank#
Entity · on the OFAC SDN List since 2018-11-05 under Executive Order 13224 (Terrorism) · programs IFSR, SDGT
AddressesHouse 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
IdentifiersOFAC SDN 25417. Additional Sanctions Information - Subject to Secondary Sanctions. SWIFT/BIC AFABAFKA. Website www.arian-bank.com.af. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: ARIAN BANK
RemarksAll Offices Worldwide; (Linked To: BANK MELLI IRAN)
SanctionsBlocked (SDN). Programs: IFSR, SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2018-11-05.
United States Government work; public domain under 17 U.S.C. § 105.