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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD WALI MONEY EXCHANGE · NEW AHMADY LTD. KANDAHAR | [sources] | |||
| Alias | NEW AHMADY LTD. KANDAHAR | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Unique Entity ID | YTMEMQP7KLP4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Sarafi Market, Fourth Floor, Shop #1, Kandahar | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMAD WALI MONEY EXCHANGE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dmN3dbSDvPRViM5LqQvqVv?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sarafi Market, Fourth Floor, Shop #1, Kandahar | Afghanistan | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |