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Listed on sanctions / export-control lists
ARIAN BANK
US OFACEU financial sanctions
Company / organization · 2 listing(s)
ARIAN BANK appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-05 | US OFAC · listed · Programs: SDGT; IFSR · listed for 7 years View the official record ↗ |
|---|---|
| 2025-09-29 | EU financial sanctions · listed · Programs: IRN · listed for 13 months · 2520 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2018-11-05 |
| SWIFT/BIC | AFABAFKA |
| Website | http://www.arian-bank.com.af |
| Linked to (per the official record) | BANK MELLI IRAN |
EUEU financial sanctions
| Programs | IRN |
|---|---|
| Listed on | 2025-09-29 |
| Aliases | Aryan Bank |
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