NEW AHMADI LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | NEW AHMADI LTD. |
|---|---|
| Full name/Name | NEW AHMADI LTD. |
| Type | Name |
| Last name/Name | NEW AHMADY LTD |
|---|---|
| Full name/Name | NEW AHMADY LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NEW AHMADI COMPANY LTD |
|---|---|
| Full name/Name | NEW AHMADI COMPANY LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Sarafi Market Shop 48/49 |
|---|---|
| City | Gereshk |
| Country | Afghanistan |
| Region | Helmand |
| Full address | Sarafi Market Shop 48/49, Gereshk, Helmand, Afghanistan |
Historical data
No records
Updated: 26.10.2025. 05:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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