ARIAN BANK

Recorded on 2 lists · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 25417	2026-07-30	U.S. Treasury OFAC ↗
UK · 11169	—	UK OFSI ↗

OFAC · entry 25417

list version published 2026-07-30

Recorded name	Kind
ARIAN BANK	Primary name

Programmes

IFSR, SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "SDGT"
  ]
}

UK · entry 11169

list version published —

Recorded name	Kind
Arian Bank	Primary name
AB	Alias
Aryan Bank	Alias

Programmes

Iran (Nuclear)

Addresses recorded

No. 2, Street 13, Wazir Akbar Khan, Kabul, Afghanistan

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "No. 2, Street 13, Wazir Akbar Khan, Kabul, Afghanistan"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}