Lists › OFAC SDN › ofac_sdn-12581
NEW ANSARI MONEY EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12581.
Programs
Names and aliases
| NEW ANSARI MONEY EXCHANGE | primary |
| NEW ANSARI MONEY SERVICES PROVIDER | alias (strong) |
| NAWI ANSARI LTD | alias (strong) |
| NEW ANSARI COMPANY | alias (strong) |
Identifiers
| Tax ID No. | 004800015 | Afghanistan |
Details
| Countries |  Afghanistan  United Arab Emirates |
| Addresses | Shop No. 93, 1st Floor Sarai Shahzada Market Kabul Afghanistan; Pul-i-Baghe Omomee Shahzada Money Market Kabul Afghanistan; Shahr-i-Naw Kabul Afghanistan; 2nd Floor, Soraj Nazeer Market Shop No. 30-301 Kabul Afghanistan; 1st Street, Madat Intersection Sharif Market Kandahar Afghanistan; Afghan United Bank Building Hayratan Afghanistan; Afghan United Bank Building Hairatan Afghanistan; Herat New City, Behzad Intersection Next to 10th Intersection Herat Afghanistan; Jalalabad Afghanistan; 30 Meters Street Sharif Nimroz Afghanistan; Spin Boldak Kandahar Afghanistan; Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.