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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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mr3rj1w · ofac-12581 · usgsa-s4mr3rj1t · usgsa-s4mr3rj1vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Jalalabad | Afghanistan | |
| Herat New City, Behzad Intersection, Next to 10th Intersection, Herat | Afghanistan | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HAJI ABDULLAH BARAKZAI Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Afghan United Bank Building, Hayratan | Afghanistan |
| 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul | Afghanistan |
| Dubai | United Arab Emirates |
| 30 Meters Street, Sharif, Nimroz | Afghanistan |
| Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul | Afghanistan |
| Pul-i-Baghe Omomee, Shahzada Money Market, Kabul | Afghanistan |
| Afghan United Bank Building, Hairatan | Afghanistan |
| Shahr-i-Naw, Kabul | Afghanistan |