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2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul

2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Afghanistan				[sources]
Full address	2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul				[sources]
City	Kabul				[sources]
Street address	2nd Floor, Soraj Nazeer Market, Shop No. 30-301				[sources]
Last changed	2023-11-02	Last checked	2024-05-16	First seen	2023-11-02

Located there
Name	Country
NEW ANSARI MONEY EXCHANGE	United Arab Emirates · Afghanistan

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

United States · Office of Foreign Assets Control (OFAC)

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