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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NEW ANSARI LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Status | not available | [sources] | |||
| Address | Badghis · Farah · Ghanzi · Ghazni · Helmand · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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 | |
| Shahri Naw Turah Baz Khan Street, Kabul | Afghanistan | |
| Nimroz | Afghanistan | |
| Ghanzi | Afghanistan |
| Herat | Afghanistan |
| Farah | Afghanistan |
| Badghis | Afghanistan |
| Jalalabad | Afghanistan |
| Urozgan | Afghanistan |
| Ghazni | Afghanistan |
| Helmand | Afghanistan |