Organization sanctions dossier

ARIAN BANK

ARIAN BANK is a bank based in Afghanistan. It is associated with the BANK MELLI IRAN. It is listed under terrorism-related and proliferation and weapons-related sanctions by OFAC, UK, and EU, first designated in 2018.

ARIAN BANK is listed as organization with 3 source listings across 3 authorities.

Programs: IFSR, IRN, SDGT, The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Geography: Afghanistan.

• Entity type: Organization
• Sanctions status: active
• Authorities: EU, OFAC, UK
• Source listings: 3
• Official IDs: 179080, 25417, INU0298
• Identifiers: EU Logical ID: 179080; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; SWIFT/BIC: AFABAFKA; Website: www.arian-bank.com.af; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: INU0298