amisanctioned
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Aryan Bank Arian Bank

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
Arian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank · Arian Bank is an entity owned and controlled by entities providing support to the Government of Iran. · owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL).\n\nBank Saderat is one of Iran’s largest banks · the Government of Iran is one of its major shareholders. It provides financial support to entities close to the IRGC and to proxies of the Government of Iran.\n\nTherefore

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 source ↗

Listed on · 1

BE_FOD
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Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.