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NEW ANSARI LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12582.
Programs
Names and aliases
| NEW ANSARI LTD | primary |
Details
| Countries |  Afghanistan |
| Addresses | Shahri Naw Turah Baz Khan Street Kabul Afghanistan; Kandahar Afghanistan; Helmand Afghanistan; Farah Afghanistan; Nimroz Afghanistan; Urozgan Afghanistan; Herat Afghanistan; Badghis Afghanistan; Mazar-i-Sharif Afghanistan; Qundoz Afghanistan; Jalalabad Afghanistan; Ghanzi Afghanistan; Ghazni Afghanistan |
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.