ARIAN BANK
House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10
Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street
Opposite of Attorney General, Hanzala Mosque Road, Shahre now
PO Box 5810
Ferdawsi Street (old telecommunication street), Between Alley 12 & 14
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
