Statements: NEW ANSARI MONEY EXCHANGE

Canonical ID: NK-V4oSLR97SiXSVkY2F2rcBN · 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	Source dataset	Source ID	First seen
`Organization:topics`	sanction	us_trade_csl	`ofac-12581`	2025-12-30
`Organization:topics`	sanction	us_ofac_sdn	`ofac-12581`	2023-04-20
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mr3rj1v`	2025-12-29
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mr3rj1w`	2025-12-29
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mr3rj1t`	2025-12-29