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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NAWI ANSARI LTD · NEW ANSARI COMPANY · NEW ANSARI MONEY EXCHANGE · NEW ANSARI MONEY SERVICES PROVIDER | [sources] | |||
| Alias | NAWI ANSARI LTD · NEW ANSARI COMPANY · NEW ANSARI MONEY SERVICES PROVIDER | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Afghanistan | [sources] | |||
| Tax Number | 004800015 | [sources] | |||
| Unique Entity ID | LU86FW1YCA47 · MC92UJ8GL959 · XBLKER2M6PD4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1st Street, Madat Intersection, Sharif Market, Kandahar · 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul · 30 Meters Street, Sharif, Nimroz · Afghan United Bank Building, Hairatan · Afghan United Bank Building, Hayratan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NEW ANSARI MONEY EXCHANGE, NEW ANSARI MONEY SERVICES PROVIDER, NEW ANSARI COMPANY)
(also NEW ANSARI MONEY EXCHANGE, NEW ANSARI MONEY SERVICES PROVIDER, NAWI ANSARI LTD)
(also NEW ANSARI MONEY EXCHANGE, NAWI ANSARI LTD, NEW ANSARI COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr3rj1t · usgsa-s4mr3rj1w · usgsa-s4mr3rj1v · ofac-12581For 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 | |
| Jalalabad | Afghanistan | |
| Afghan United Bank Building, Hayratan | Afghanistan | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HAJI ABDULLAH BARAKZAI Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Herat New City, Behzad Intersection, Next to 10th Intersection, Herat | Afghanistan |
| Pul-i-Baghe Omomee, Shahzada Money Market, Kabul | Afghanistan |
| 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul | Afghanistan |
| Dubai | United Arab Emirates |
| 30 Meters Street, Sharif, Nimroz | Afghanistan |
| Shahr-i-Naw, Kabul | Afghanistan |
| Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul | Afghanistan |
| Afghan United Bank Building, Hairatan | Afghanistan |