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Screening Results
Sanctioned Entity Found
AB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-28 22:36:28
Accuracy: 90
Information:
Address: No. 2, Street 13, Wazir Akbar Khan, Kabul, Afghanistan Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0298. (UK Statement of Reasons):Arian Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) ARIAN BANK is owned or controlled directly or indirectly by Bank Melli, who is or has been involved in a relevant nuclear activity, namely through providing financial services, or making available funds or economic resources, that could contribute to the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. (Website):www.arian-bank.com (Email address):arianbank@arian-bank.com (Business Reg No):5050910652
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
