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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NAWI ANSARI LTD · NEW ANSARI COMPANY · NEW ANSARI MONEY EXCHANGE · NEW ANSARI MONEY SERVICES PROVIDER | [sources] | |||
| Other name | 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3rj1t · ofac-12581 · usgsa-s4mr3rj1w · usgsa-s4mr3rj1vFor 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 | |
| Shahr-i-Naw, Kabul | Afghanistan | |
| 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul | 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 | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Pul-i-Baghe Omomee, Shahzada Money Market, Kabul | Afghanistan |
| 30 Meters Street, Sharif, Nimroz | Afghanistan |
| Herat New City, Behzad Intersection, Next to 10th Intersection, Herat | Afghanistan |
| Dubai | United Arab Emirates |
| Afghan United Bank Building, Hayratan | Afghanistan |
| Afghan United Bank Building, Hairatan | Afghanistan |
| Jalalabad | Afghanistan |
| Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul | Afghanistan |