SDN list · entry 25417
Arian Bank
Yes. Arian Bank is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25417, added on November 5, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Arian Bank | Primary name | strong |
Details published by OFAC
| Address | House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul, AfghanistanSherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul, AfghanistanOpposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul, AfghanistanPO Box 5810, AfghanistanFerdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat, Afghanistan |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.arian-bank.com.af |
| SWIFT/BIC | AFABAFKA |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)