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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Secure Movement Logistics Services · شرکت خدمات لوژستیکی سیکور موفمنت | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Afghanistan | [sources] | |||
| ID Number | 37629 | [sources] | |||
| Registration number | 111570 | [sources] | |||
| Tax Number | 9003919520 | [sources] | |||
| Address | Kabul | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-44600 · ofac-pr-2c8b6e5bd411f503eedb9888fe174dd9cf422ad1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kabul | Afghanistan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Transnational Corruption | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ajmal Rahmani Sanctioned entity | - | - | - | |