Statements: NEW ANSARI LTD

Canonical ID: NK-j7EyHED46ZaLYUnLCei4Ns · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBadghisengus_ofac_sdnofac-12582
Organization:addressFarahengus_ofac_sdnofac-12582
Organization:addressGhazniengus_ofac_sdnofac-12582
Organization:addressKandaharengus_ofac_sdnofac-12582
Organization:addressUrozganengus_ofac_sdnofac-12582
Organization:addressMazar-i-Sharifengus_ofac_sdnofac-12582
Organization:addressNimrozengus_ofac_sdnofac-12582
Organization:addressGhanziengus_ofac_sdnofac-12582
Organization:addressShahri Naw Turah Baz Khan Street, Kabulengus_ofac_sdnofac-12582
Organization:addressQundozengus_ofac_sdnofac-12582
Organization:addressJalalabadengus_ofac_sdnofac-12582
Organization:addressHelmandengus_ofac_sdnofac-12582
Organization:addressHeratengus_ofac_sdnofac-12582
Organization:addressEntityaddr-bcfe49022e9314549087a3d7bd0cd66c846717aaengus_ofac_sdnofac-12582
Organization:addressEntityaddr-945575cf693cd73061810831b0c4875f0a960789engus_ofac_sdnofac-12582
Organization:addressEntityaddr-d8f2fc1488608a6a6cb1e6a06c8c1956c0a1e1a8engus_ofac_sdnofac-12582
Organization:addressEntityaddr-2b45b206b4e613a286fd51244dcfb1be3a99bea0engus_ofac_sdnofac-12582
Organization:addressEntityaddr-c5292ec5e632af92fbf8f565831ff6e16ea99430engus_ofac_sdnofac-12582
Organization:addressEntityaddr-7a91de09f5da4a4a4513c93edca322cde4d59323engus_ofac_sdnofac-12582
Organization:addressEntityaddr-5f9739dbff7dfa62218fa29cd20df51936432b22engus_ofac_sdnofac-12582
Organization:addressEntityaddr-2b4b4d881a50756ee5ea6159a2cc49904fbab652engus_ofac_sdnofac-12582
Organization:addressEntityaddr-fc3ae0b76cea6b935f9a9081c20a596de2099461engus_ofac_sdnofac-12582
Organization:addressEntityaddr-c57e6f3430c0339f92d0da413210ab6b0748f3eeengus_ofac_sdnofac-12582
Organization:addressEntityaddr-5f1cc488efccdff623ba2b4afa58bba703ee17d8engus_ofac_sdnofac-12582
Organization:addressEntityaddr-c809bf68e63709d79d0a718b4744fc6ca487c01bengus_ofac_sdnofac-12582
Organization:addressEntityaddr-551fc4111b1e31ed6299a63b1ee428528cbed6e2engus_ofac_sdnofac-12582
Organization:countryafengus_ofac_sdnofac-12582
Organization:id641f1e8fd105410d52e5621f8ca51dc5e4ed92c0us_trade_cslofac-12582
Organization:idd2075a2aeb807d98fee960cfbd6a135f2c976ee6engus_ofac_sdnofac-12582
Organization:nameNEW ANSARI LTDengus_ofac_sdnofac-12582
Organization:nameNEW ANSARI LTDus_trade_cslofac-12582
Organization:programIdUS-NARCOengus_ofac_sdnofac-12582
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12582engus_ofac_sdnofac-12582
Organization:topicssanctionengus_ofac_sdnofac-12582
Organization:topicssanctionus_trade_cslofac-12582
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