Statements: NEW ANSARI MONEY EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAfghan United Bank Building, Hayratanengus_ofac_sdnofac-12581
Organization:addressAfghan United Bank Building, Hairatanengus_ofac_sdnofac-12581
Organization:addressSpin Boldak, Kandaharengus_ofac_sdnofac-12581
Organization:addressJalalabadengus_ofac_sdnofac-12581
Organization:address2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabulengus_ofac_sdnofac-12581
Organization:address1st Street, Madat Intersection, Sharif Market, Kandaharengus_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:address30 Meters Street, Sharif, Nimrozengus_ofac_sdnofac-12581
Organization:addressShahr-i-Naw, Kabulengus_ofac_sdnofac-12581
Organization:addressHerat New City, Behzad Intersection, Next to 10th Intersection, Heratengus_ofac_sdnofac-12581
Organization:addressDubaiengus_ofac_sdnofac-12581
Organization:addressEntityaddr-a726023656f268d97ea47222f1f2cb668ddc8a68us_ofac_sdnofac-12581
Organization:addressEntityaddr-65a89f8c1c28f96aed92079d11fabbc3c03580f1us_ofac_sdnofac-12581
Organization:addressEntityaddr-986d6dc9c8dcea4b350e87f2ac020e9039d41951us_ofac_sdnofac-12581
Organization:addressEntityaddr-a41bce5aaf9f4713c22320833f4609ee7560c142us_ofac_sdnofac-12581
Organization:addressEntityaddr-8ea1b4a272e00b0adaa78b180b4a081ec2b413ceus_ofac_sdnofac-12581
Organization:addressEntityaddr-7def769052bbbe6a360277e5b1ddae82494629cbus_ofac_sdnofac-12581
Organization:addressEntityaddr-480ef97bd349640d9690bd130db4e176db2c8822us_ofac_sdnofac-12581
Organization:addressEntityaddr-3abfe8a95ad73b1720a1d2c67f2be0c993cfb9a6us_ofac_sdnofac-12581
Organization:addressEntityaddr-d63619d1e402c3d7118fc4e18407503ae2b74592us_ofac_sdnofac-12581
Organization:addressEntityaddr-7593f963559f6bebcff1ee2dcdc04f0fe1d2f1a5us_ofac_sdnofac-12581
Organization:addressEntityaddr-50a6efdbbc9332f6fd1d51c6a9cb68eebc84724fus_ofac_sdnofac-12581
Organization:addressEntityaddr-818d921e003a90d091eb2ec39264b331b57893f6us_ofac_sdnofac-12581
Organization:aliasNAWI ANSARI LTDengus_ofac_sdnofac-12581
Organization:aliasNEW ANSARI MONEY SERVICES PROVIDERengus_ofac_sdnofac-12581
Organization:aliasNEW ANSARI COMPANYengus_ofac_sdnofac-12581
Organization:countryafus_ofac_sdnofac-12581
Organization:countryaeus_ofac_sdnofac-12581
LegalEntity:createdAt2012-07-27us_sam_exclusionsusgsa-003d1748cf9823a4b9165a42770847b3f9f4d037
LegalEntity:createdAt2012-07-27us_sam_exclusionsusgsa-2ff5cbf5fe3554fda265055f6e433b3f9f3c79d1
LegalEntity:createdAt2012-07-27us_sam_exclusionsusgsa-d6ff144af4a1bfeda8f6a364e53d01cb6d32aeab
Organization:id548d7f9214cd1cb55eaaa1c64c839129468bbe91us_trade_cslofac-12581
LegalEntity:id723c5780fbc10d9cdca564715f40e130be6e8444us_sam_exclusionsusgsa-003d1748cf9823a4b9165a42770847b3f9f4d037
LegalEntity:id63bdf700662094bddcb80a48c0978b84aaa0ece0us_sam_exclusionsusgsa-2ff5cbf5fe3554fda265055f6e433b3f9f3c79d1
Organization:id7c5f1ee86e96d1dbf42e94274193247c662ff817us_ofac_sdnofac-12581
LegalEntity:id1eb7128cdbeff168ea4ee4af7676f956336793d8us_sam_exclusionsusgsa-d6ff144af4a1bfeda8f6a364e53d01cb6d32aeab
LegalEntity:nameNEW ANSARI COMPANYengus_sam_exclusionsusgsa-d6ff144af4a1bfeda8f6a364e53d01cb6d32aeab
Organization:nameNEW ANSARI MONEY EXCHANGEengus_ofac_sdnofac-12581
Organization:nameNEW ANSARI MONEY EXCHANGEus_trade_cslofac-12581
LegalEntity:nameNAWI ANSARI LTDengus_sam_exclusionsusgsa-2ff5cbf5fe3554fda265055f6e433b3f9f3c79d1
LegalEntity:nameNEW ANSARI MONEY SERVICES PROVIDERengus_sam_exclusionsusgsa-003d1748cf9823a4b9165a42770847b3f9f4d037
LegalEntity:notes(also NEW ANSARI MONEY SERVICES PROVIDER, NEW ANSARI COMPANY, NEW ANSARI MONEY EXCHANGE)engus_sam_exclusionsusgsa-2ff5cbf5fe3554fda265055f6e433b3f9f3c79d1
LegalEntity:notes(also NAWI ANSARI LTD, NEW ANSARI COMPANY, NEW ANSARI MONEY EXCHANGE)engus_sam_exclusionsusgsa-003d1748cf9823a4b9165a42770847b3f9f4d037
LegalEntity:notes(also NEW ANSARI MONEY EXCHANGE, NEW ANSARI MONEY SERVICES PROVIDER, NAWI ANSARI LTD)engus_sam_exclusionsusgsa-d6ff144af4a1bfeda8f6a364e53d01cb6d32aeab
Organization:programIdUS-NARCOengus_ofac_sdnofac-12581
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12581us_ofac_sdnofac-12581
Organization:taxNumber004800015engus_ofac_sdnofac-12581
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-d6ff144af4a1bfeda8f6a364e53d01cb6d32aeab
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-2ff5cbf5fe3554fda265055f6e433b3f9f3c79d1
Organization:topicssanctionus_ofac_sdnofac-12581
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-003d1748cf9823a4b9165a42770847b3f9f4d037
Organization:topicssanctionus_trade_cslofac-12581
LegalEntity:uniqueEntityIdXBLKER2M6PD4engus_sam_exclusionsusgsa-2ff5cbf5fe3554fda265055f6e433b3f9f3c79d1
LegalEntity:uniqueEntityIdMC92UJ8GL959engus_sam_exclusionsusgsa-003d1748cf9823a4b9165a42770847b3f9f4d037
LegalEntity:uniqueEntityIdLU86FW1YCA47engus_sam_exclusionsusgsa-d6ff144af4a1bfeda8f6a364e53d01cb6d32aeab
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