Iranian Entity: Arian bank

Entity Name:

Arian Bank

Also Known As:

Aryan Bank
AB

Program:

Military

Address:

- No. 2, street 13, Wazir Akbar khan, Kabul, Afghanistan
- House 2, Number 13, Wazir Akbar Khan, Kabul, Afghanistan
- House No. 2, Street No. 13, Wazir Akbar Khan, Kabul, Afghanistan (Head Office and Main Branch)
- Ground Floor, Business Room Building, Banke Khoon Road, Harat, Afghanistan (Harat Branch)

Phone Number:

0093(0)20-210-4241.2 (Head Office), 0093-799-713436 (Manager, Main Branch), 0093(0)20-2300075 (Manager, Kabul Branch), (0093-20) 230075 (Head Office and Main Branch), 0093-79105757 (Mobile, Head Office and Main Branch), 070-420-420 (Cell), 009312632 (Head Office and Main Branch via v sat), 0093202104242 (CEO), 0093799420420 (CEO), 0093799105757 (Deputy CEO), 0093(0)40-222412 (Harat Branch)

Fax:

00939(0)20-210-46-36 (Kabul Branch), (009320) 2104242, (0093-20) 230075 (Head Office and Main Branch), 020-210-4241, 009312632 (Head Office and Main Branch via v sat), 0093(0)40-226261 (Harat Branch)

URL:

www.arian-bank.com

E-Mail:

arianbank@arian-bank.com

Text:

Added to the Specially Designated National (SDN) list maintained by the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) on October 25, 2007, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; joint venture between Iran's Bank Melli and Bank Saderat (see separate entity records); CEO, H. Bahadori and Deputy CEO, F. Moshgy; reportedly established in April 2004.

Date Entered:

8/26/2008

Date Last Modified:

8/26/2008