OFAC SDNCriticalEntity

ARIAN BANK

🇦🇫Afghanistan25417

FEOC Flagged

ARIAN BANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowAfghanistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ARIAN BANK

Afghanistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ARIAN BANK#25417

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ARIAN BANK

Afghanistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known 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

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

SWIFT/BIC AFABAFKA; Website www.arian-bank.com.af; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK MELLI IRAN.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "25417",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25417",
  "entity_name": "ARIAN BANK",
  "entity_type": "Entity",
  "country": "Afghanistan",
  "aliases": [],
  "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"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25417",
    "program": "SDGT] [IFSR",
    "remarks": "SWIFT/BIC AFABAFKA; Website www.arian-bank.com.af; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK MELLI IRAN.",
    "tonnage": "-0- ",
    "sdn_name": "ARIAN BANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.