| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:address | | Herat New City, Behzad Intersection, Next to 10th Intersection, Herat | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:address | | 1st Street, Madat Intersection, Sharif Market, Kandahar | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:address | | 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:address | | Shahr-i-Naw, Kabul | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:address | | Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:address | | Afghan United Bank Building, Hayratan | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:address | | Jalalabad | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:address | | Afghan United Bank Building, Hairatan | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:address | | 30 Meters Street, Sharif, Nimroz | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:address | | Dubai | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:address | | Pul-i-Baghe Omomee, Shahzada Money Market, Kabul | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:address | | Spin Boldak | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:addressEntity | | addr-d801c175dbc53610ec0fe923d05a7746746d5c5e | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:addressEntity | | addr-40bbbab315b7468144d80c8ae9fd801a728a7d1e | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:addressEntity | | addr-9eccd7837bfc859acba555a8470cab247fe1465c | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:addressEntity | | addr-42d2473acfaa9db41ce0dfc19f643ef3e9ea82d0 | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:addressEntity | | addr-dd3d750a23f5ca40f2d168092e9a1d9a301d3b46 | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:addressEntity | | addr-e991a9654696302add56241641d9ef3dd022104a | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:addressEntity | | addr-547b53c5aa0fd241da38208d5b8aadc2ddeaad15 | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:addressEntity | | addr-ee2099e0499b5729bc7574dab669f3da9fffc9a6 | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:addressEntity | | addr-7777fdaf4c39b538eab837beca1e47879369ed23 | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:addressEntity | | addr-d180d281af7367100565f0d6e38e6f578ec50090 | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:addressEntity | | addr-6d9d5bbb6d903dc8b4d681b4c113790a96c09762 | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:addressEntity | | addr-b200492edf68c3374c67e7e59d627131ac860e46 | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:alias | | NEW ANSARI MONEY SERVICES PROVIDER | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:alias | | NEW ANSARI COMPANY | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:alias | | NAWI ANSARI LTD | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:country | | af | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:id | | 548d7f9214cd1cb55eaaa1c64c839129468bbe91 | | us_trade_csl | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:id | | c790185c9aa2b6fcca2d4174f61e8f9c8bd30035 | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:name | | NEW ANSARI MONEY EXCHANGE | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:name | | NEW ANSARI MONEY EXCHANGE | | us_trade_csl | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12581 | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:taxNumber | | 004800015 | eng | us_ofac_sdn | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:topics | | sanction | | us_trade_csl | | ofac-12581 | |
| NK-V4oSLR97SiXSVkY2F2rcBN | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12581 | |
