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Herat New City, Behzad Intersection, Next to 10th Intersection, Herat

Herat New City, Behzad Intersection, Next to 10th Intersection, Herat is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Afghanistan				[sources]
Full address	Herat New City, Behzad Intersection, Next to 10th Intersection, Herat				[sources]
City	Herat				[sources]
Street address	Herat New City, Behzad Intersection, Next to 10th Intersection				[sources]
Last changed	2023-11-02	Last checked	2024-05-16	First seen	2023-11-02

Relationships

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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