Lists › OFAC SDN › ofac_sdn-13128
NEW AHMADI LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13128.
Programs
Names and aliases
| NEW AHMADI LTD. | primary |
| NEW AHMADI COMPANY LTD | alias (strong) |
| NEW AHMADY LTD | alias (strong) |
Details
| Countries |  Afghanistan |
| Addresses | Sarafi Market Shop 48/49 Gereshk Helmand 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.