Canonical ID: NK-V4oSLR97SiXSVkY2F2rcBN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Afghan United Bank Building, Hayratan | eng | us_ofac_sdn | ofac-12581 | |||
Organization:address | Afghan United Bank Building, Hairatan | eng | us_ofac_sdn | ofac-12581 | |||
Organization:address | Spin Boldak, Kandahar | eng | us_ofac_sdn | ofac-12581 | |||
Organization:address | Jalalabad | eng | us_ofac_sdn | ofac-12581 | |||
Organization:address | 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul | eng | us_ofac_sdn | ofac-12581 | |||
Organization:address | 1st Street, Madat Intersection, Sharif Market, Kandahar | eng | us_ofac_sdn | ofac-12581 | |||
Organization:address | Pul-i-Baghe Omomee, Shahzada Money Market, Kabul | eng | us_ofac_sdn | ofac-12581 | |||
Organization:address | Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul | eng | us_ofac_sdn | ofac-12581 | |||
Organization:address | 30 Meters Street, Sharif, Nimroz | eng | us_ofac_sdn | ofac-12581 | |||
Organization:address | Shahr-i-Naw, Kabul | eng | us_ofac_sdn | ofac-12581 | |||
Organization:address | Herat New City, Behzad Intersection, Next to 10th Intersection, Herat | eng | us_ofac_sdn | ofac-12581 | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-12581 | |||
Organization:addressEntity | addr-a726023656f268d97ea47222f1f2cb668ddc8a68 | us_ofac_sdn | ofac-12581 | ||||
Organization:addressEntity | addr-65a89f8c1c28f96aed92079d11fabbc3c03580f1 | us_ofac_sdn | ofac-12581 | ||||
Organization:addressEntity | addr-986d6dc9c8dcea4b350e87f2ac020e9039d41951 | us_ofac_sdn | ofac-12581 | ||||
Organization:addressEntity | addr-a41bce5aaf9f4713c22320833f4609ee7560c142 | us_ofac_sdn | ofac-12581 | ||||
Organization:addressEntity | addr-8ea1b4a272e00b0adaa78b180b4a081ec2b413ce | us_ofac_sdn | ofac-12581 | ||||
Organization:addressEntity | addr-7def769052bbbe6a360277e5b1ddae82494629cb | us_ofac_sdn | ofac-12581 | ||||
Organization:addressEntity | addr-480ef97bd349640d9690bd130db4e176db2c8822 | us_ofac_sdn | ofac-12581 | ||||
Organization:addressEntity | addr-3abfe8a95ad73b1720a1d2c67f2be0c993cfb9a6 | us_ofac_sdn | ofac-12581 | ||||
Organization:addressEntity | addr-d63619d1e402c3d7118fc4e18407503ae2b74592 | us_ofac_sdn | ofac-12581 | ||||
Organization:addressEntity | addr-7593f963559f6bebcff1ee2dcdc04f0fe1d2f1a5 | us_ofac_sdn | ofac-12581 | ||||
Organization:addressEntity | addr-50a6efdbbc9332f6fd1d51c6a9cb68eebc84724f | us_ofac_sdn | ofac-12581 | ||||
Organization:addressEntity | addr-818d921e003a90d091eb2ec39264b331b57893f6 | us_ofac_sdn | ofac-12581 | ||||
Organization:alias | NAWI ANSARI LTD | eng | us_ofac_sdn | ofac-12581 | |||
Organization:alias | NEW ANSARI MONEY SERVICES PROVIDER | eng | us_ofac_sdn | ofac-12581 | |||
Organization:alias | NEW ANSARI COMPANY | eng | us_ofac_sdn | ofac-12581 | |||
Organization:country | af | us_ofac_sdn | ofac-12581 | ||||
Organization:country | ae | us_ofac_sdn | ofac-12581 | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-003d1748cf9823a4b9165a42770847b3f9f4d037 | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-2ff5cbf5fe3554fda265055f6e433b3f9f3c79d1 | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-d6ff144af4a1bfeda8f6a364e53d01cb6d32aeab | ||||
Organization:id | 548d7f9214cd1cb55eaaa1c64c839129468bbe91 | us_trade_csl | ofac-12581 | ||||
LegalEntity:id | 723c5780fbc10d9cdca564715f40e130be6e8444 | us_sam_exclusions | usgsa-003d1748cf9823a4b9165a42770847b3f9f4d037 | ||||
LegalEntity:id | 63bdf700662094bddcb80a48c0978b84aaa0ece0 | us_sam_exclusions | usgsa-2ff5cbf5fe3554fda265055f6e433b3f9f3c79d1 | ||||
Organization:id | 7c5f1ee86e96d1dbf42e94274193247c662ff817 | us_ofac_sdn | ofac-12581 | ||||
LegalEntity:id | 1eb7128cdbeff168ea4ee4af7676f956336793d8 | us_sam_exclusions | usgsa-d6ff144af4a1bfeda8f6a364e53d01cb6d32aeab | ||||
LegalEntity:name | NEW ANSARI COMPANY | eng | us_sam_exclusions | usgsa-d6ff144af4a1bfeda8f6a364e53d01cb6d32aeab | |||
Organization:name | NEW ANSARI MONEY EXCHANGE | eng | us_ofac_sdn | ofac-12581 | |||
Organization:name | NEW ANSARI MONEY EXCHANGE | us_trade_csl | ofac-12581 | ||||
LegalEntity:name | NAWI ANSARI LTD | eng | us_sam_exclusions | usgsa-2ff5cbf5fe3554fda265055f6e433b3f9f3c79d1 | |||
LegalEntity:name | NEW ANSARI MONEY SERVICES PROVIDER | eng | us_sam_exclusions | usgsa-003d1748cf9823a4b9165a42770847b3f9f4d037 | |||
LegalEntity:notes | (also NEW ANSARI MONEY SERVICES PROVIDER, NEW ANSARI COMPANY, NEW ANSARI MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-2ff5cbf5fe3554fda265055f6e433b3f9f3c79d1 | |||
LegalEntity:notes | (also NAWI ANSARI LTD, NEW ANSARI COMPANY, NEW ANSARI MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-003d1748cf9823a4b9165a42770847b3f9f4d037 | |||
LegalEntity:notes | (also NEW ANSARI MONEY EXCHANGE, NEW ANSARI MONEY SERVICES PROVIDER, NAWI ANSARI LTD) | eng | us_sam_exclusions | usgsa-d6ff144af4a1bfeda8f6a364e53d01cb6d32aeab | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12581 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12581 | us_ofac_sdn | ofac-12581 | ||||
Organization:taxNumber | 004800015 | eng | us_ofac_sdn | ofac-12581 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-d6ff144af4a1bfeda8f6a364e53d01cb6d32aeab | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-2ff5cbf5fe3554fda265055f6e433b3f9f3c79d1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12581 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-003d1748cf9823a4b9165a42770847b3f9f4d037 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12581 | ||||
LegalEntity:uniqueEntityId | XBLKER2M6PD4 | eng | us_sam_exclusions | usgsa-2ff5cbf5fe3554fda265055f6e433b3f9f3c79d1 | |||
LegalEntity:uniqueEntityId | MC92UJ8GL959 | eng | us_sam_exclusions | usgsa-003d1748cf9823a4b9165a42770847b3f9f4d037 | |||
LegalEntity:uniqueEntityId | LU86FW1YCA47 | eng | us_sam_exclusions | usgsa-d6ff144af4a1bfeda8f6a364e53d01cb6d32aeab | |||