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NEW ANSARI MONEY EXCHANGE

Sanctioned entity
TypeOrganization[sources]
NameNAWI ANSARI LTD · NEW ANSARI COMPANY · NEW ANSARI MONEY EXCHANGE · NEW ANSARI MONEY SERVICES PROVIDER[sources]
Other nameNAWI ANSARI LTD · NEW ANSARI COMPANY · NEW ANSARI MONEY EXCHANGE · NEW ANSARI MONEY SERVICES PROVIDER[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Afghanistan[sources]
Tax Number004800015[sources]
Unique Entity IDLU86FW1YCA47 · MC92UJ8GL959 · XBLKER2M6PD4[sources]
Statusnot available[sources]
Address1st 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 · 7 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,101

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,197

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mr3rj1v · ofac-12581 · usgsa-s4mr3rj1w · usgsa-s4mr3rj1t

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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