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NEW ANSARI MONEY EXCHANGE

Sanctioned entity

NEW ANSARI MONEY EXCHANGE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NEW ANSARI MONEY EXCHANGE · NEW ANSARI MONEY SERVICES PROVIDER				[sources]
Other name	NAWI ANSARI LTD · NEW ANSARI COMPANY · NEW ANSARI MONEY EXCHANGE · NEW ANSARI MONEY SERVICES PROVIDER				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Afghanistan				[sources]
Registration number	`MC92UJ8GL959`				[sources]
Tax Number	`004800015`				[sources]
Status	not available				[sources]
Address	1st Street, Madat Intersection, Sharif Market, Kandahar · 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul · 30 Meters Street, Sharif, Nimroz · Afghan United Bank Building, Hairatan · Afghan United Bank Building, Hayratan · 7 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul	Afghanistan
Pul-i-Baghe Omomee, Shahzada Money Market, Kabul	Afghanistan
Spin Boldak, Kandahar	Afghanistan
1st Street, Madat Intersection, Sharif Market, Kandahar	Afghanistan
2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul	Afghanistan
Dubai	United Arab Emirates
Jalalabad	Afghanistan
Afghan United Bank Building, Hayratan	Afghanistan
Herat New City, Behzad Intersection, Next to 10th Intersection, Herat	Afghanistan
30 Meters Street, Sharif, Nimroz	Afghanistan
Shahr-i-Naw, Kabul	Afghanistan
Afghan United Bank Building, Hairatan	Afghanistan

Agents
Agent	Role	Start date	End date
HAJI ABDULLAH BARAKZAI	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3rj1t · ofac-12581

For experts: raw data explorer

Factsheet Data sources

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