Statements: NEW AHMADI LTD

Canonical ID: NK-QSCPin5uzzomJTEV9AyQjV · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Sarafi Market, Shop 48/49, Gereshk	eng	us_ofac_sdn	`ofac-13128`	2023-11-17
`Organization:addressEntity`	`addr-45ed7f9a5925f17fc252be841b35db446d69a0e4`		us_ofac_sdn	`ofac-13128`	2023-11-02
`Organization:alias`	NEW AHMADY LTD	eng	us_ofac_sdn	`ofac-13128`	2023-04-20
`Organization:alias`	NEW AHMADI COMPANY LTD	eng	us_ofac_sdn	`ofac-13128`	2023-04-20
`Organization:country`	af		us_ofac_sdn	`ofac-13128`	2023-04-20
`LegalEntity:createdAt`	2012-06-20		us_sam_exclusions	`usgsa-s4mr3rmxx`	2024-06-14
`LegalEntity:createdAt`	2012-06-20		us_sam_exclusions	`usgsa-s4mr3rmxy`	2024-06-14
`LegalEntity:id`	f68ba9e30625a5a397b950d232f3e8c08a13388e		us_sam_exclusions	`usgsa-s4mr3rmxy`	2026-01-06
`Organization:id`	22f37aef53f4a5c2ac3a40c2ee63a6d9a9f9c0eb		us_trade_csl	`ofac-13128`	2026-01-06
`Organization:id`	19dc86f15e037e2ba15da2af256b40ab6aa147cf		us_ofac_sdn	`ofac-13128`	2026-01-06
`LegalEntity:id`	afb9aca07dc7b4fa1465d0c64fbb34a4c7a68e80		us_sam_exclusions	`usgsa-s4mr3rmxx`	2026-01-06
`Organization:name`	NEW AHMADI LTD.		us_trade_csl	`ofac-13128`	2024-05-07
`Organization:name`	NEW AHMADI LTD.	eng	us_ofac_sdn	`ofac-13128`	2023-04-20
`LegalEntity:name`	NEW AHMADY LTD	eng	us_sam_exclusions	`usgsa-s4mr3rmxy`	2024-06-14
`LegalEntity:name`	NEW AHMADI LTD	eng	us_sam_exclusions	`usgsa-s4mr3rmxx`	2024-06-14
`LegalEntity:notes`	(also NEW AHMADI LTD., NEW AHMADY LTD)	eng	us_sam_exclusions	`usgsa-s4mr3rmxx`	2025-07-23
`LegalEntity:notes`	(also NEW AHMADI LTD., NEW AHMADI LTD)	eng	us_sam_exclusions	`usgsa-s4mr3rmxy`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13128`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13128		us_ofac_sdn	`ofac-13128`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-13128`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmxx`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-13128`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmxy`	2025-12-29
`LegalEntity:uniqueEntityId`	PPLHCB116N68	eng	us_sam_exclusions	`usgsa-s4mr3rmxy`	2024-12-03
`LegalEntity:uniqueEntityId`	NH8NDQCNMZF5	eng	us_sam_exclusions	`usgsa-s4mr3rmxx`	2024-12-03

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