Search OpenSanctions

Pul-i-Baghe Omomee, Shahzada Money Market, Kabul

Pul-i-Baghe Omomee, Shahzada Money Market, Kabul is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Afghanistan				[sources]
Full address	Pul-i-Baghe Omomee, Shahzada Money Market, Kabul				[sources]
City	Kabul				[sources]
Street address	Pul-i-Baghe Omomee, Shahzada Money Market				[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)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.