Statements: NEW ANSARI MONEY EXCHANGE

Canonical ID: NK-V4oSLR97SiXSVkY2F2rcBN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabulengus_ofac_sdnofac-12581
Organization:addressAfghan United Bank Building, Hairatanengus_ofac_sdnofac-12581
Organization:addressHerat New City, Behzad Intersection, Next to 10th Intersection, Heratengus_ofac_sdnofac-12581
Organization:addressAfghan United Bank Building, Hayratanengus_ofac_sdnofac-12581
Organization:addressJalalabadengus_ofac_sdnofac-12581
Organization:addressSpin Boldak, Kandaharengus_ofac_sdnofac-12581
Organization:addressDubaiengus_ofac_sdnofac-12581
Organization:address30 Meters Street, Sharif, Nimrozengus_ofac_sdnofac-12581
Organization:addressPul-i-Baghe Omomee, Shahzada Money Market, Kabulengus_ofac_sdnofac-12581
Organization:addressShop No. 93, 1st Floor, Sarai Shahzada Market, Kabulengus_ofac_sdnofac-12581
Organization:addressShahr-i-Naw, Kabulengus_ofac_sdnofac-12581
Organization:address1st Street, Madat Intersection, Sharif Market, Kandaharengus_ofac_sdnofac-12581
Organization:addressEntityaddr-d180d281af7367100565f0d6e38e6f578ec50090engus_ofac_sdnofac-12581
Organization:addressEntityaddr-6d9d5bbb6d903dc8b4d681b4c113790a96c09762engus_ofac_sdnofac-12581
Organization:addressEntityaddr-9eccd7837bfc859acba555a8470cab247fe1465cengus_ofac_sdnofac-12581
Organization:addressEntityaddr-7777fdaf4c39b538eab837beca1e47879369ed23engus_ofac_sdnofac-12581
Organization:addressEntityaddr-e991a9654696302add56241641d9ef3dd022104aengus_ofac_sdnofac-12581
Organization:addressEntityaddr-42d2473acfaa9db41ce0dfc19f643ef3e9ea82d0engus_ofac_sdnofac-12581
Organization:addressEntityaddr-dd3d750a23f5ca40f2d168092e9a1d9a301d3b46engus_ofac_sdnofac-12581
Organization:addressEntityaddr-f9b8ad0fe8cd421660ae00fedf7364a8ea9af266engus_ofac_sdnofac-12581
Organization:addressEntityaddr-547b53c5aa0fd241da38208d5b8aadc2ddeaad15engus_ofac_sdnofac-12581
Organization:addressEntityaddr-40bbbab315b7468144d80c8ae9fd801a728a7d1eengus_ofac_sdnofac-12581
Organization:addressEntityaddr-d801c175dbc53610ec0fe923d05a7746746d5c5eengus_ofac_sdnofac-12581
Organization:addressEntityaddr-ee2099e0499b5729bc7574dab669f3da9fffc9a6engus_ofac_sdnofac-12581
Organization:aliasNEW ANSARI COMPANYengus_ofac_sdnofac-12581
Organization:aliasNAWI ANSARI LTDengus_ofac_sdnofac-12581
Organization:aliasNEW ANSARI MONEY SERVICES PROVIDERengus_ofac_sdnofac-12581
Organization:countryafengus_ofac_sdnofac-12581
Organization:countryaeengus_ofac_sdnofac-12581
LegalEntity:createdAt2011-02-18engus_sam_exclusionsusgsa-s4mr3rj1t
LegalEntity:createdAt2011-02-18engus_sam_exclusionsusgsa-s4mr3rj1v
LegalEntity:createdAt2011-02-18engus_sam_exclusionsusgsa-s4mr3rj1w
LegalEntity:id09ec1906ba828719e5635eed2e6bab82fc92aa73engus_sam_exclusionsusgsa-s4mr3rj1v
LegalEntity:id55d79c838f590d5f374c0cd62d7e402f4068dfaeengus_sam_exclusionsusgsa-s4mr3rj1w
Organization:id548d7f9214cd1cb55eaaa1c64c839129468bbe91us_trade_cslofac-12581
Organization:id08b95280c522c311fb652e91a4ef48dc03c3b831engus_ofac_sdnofac-12581
LegalEntity:id04a673b0260de4acc34d17cb062f2346bc12ae82engus_sam_exclusionsusgsa-s4mr3rj1t
LegalEntity:nameNEW ANSARI COMPANYengus_sam_exclusionsusgsa-s4mr3rj1w
Organization:nameNEW ANSARI MONEY EXCHANGEus_trade_cslofac-12581
Organization:nameNEW ANSARI MONEY EXCHANGEengus_ofac_sdnofac-12581
LegalEntity:nameNAWI ANSARI LTDengus_sam_exclusionsusgsa-s4mr3rj1v
LegalEntity:nameNEW ANSARI MONEY SERVICES PROVIDERengus_sam_exclusionsusgsa-s4mr3rj1t
LegalEntity:notes(also NEW ANSARI MONEY EXCHANGE, NEW ANSARI MONEY SERVICES PROVIDER, NAWI ANSARI LTD)engus_sam_exclusionsusgsa-s4mr3rj1w
LegalEntity:notes(also NEW ANSARI MONEY EXCHANGE, NAWI ANSARI LTD, NEW ANSARI COMPANY)engus_sam_exclusionsusgsa-s4mr3rj1t
LegalEntity:notes(also NEW ANSARI MONEY EXCHANGE, NEW ANSARI MONEY SERVICES PROVIDER, NEW ANSARI COMPANY)engus_sam_exclusionsusgsa-s4mr3rj1v
Organization:programIdUS-NARCOengus_ofac_sdnofac-12581
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12581engus_ofac_sdnofac-12581
Organization:taxNumber004800015engus_ofac_sdnofac-12581
Organization:topicssanctionengus_ofac_sdnofac-12581
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rj1v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rj1w
Organization:topicssanctionus_trade_cslofac-12581
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rj1t
LegalEntity:uniqueEntityIdMC92UJ8GL959engus_sam_exclusionsusgsa-s4mr3rj1t
LegalEntity:uniqueEntityIdLU86FW1YCA47engus_sam_exclusionsusgsa-s4mr3rj1w
LegalEntity:uniqueEntityIdXBLKER2M6PD4engus_sam_exclusionsusgsa-s4mr3rj1v
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