NEW AHMADI LTD. - Sanctions record
3.19.75.212
11.05.2025 03:02:00
NEW AHMADI LTD. - Sanctions record

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 AHMADI COMPANY LTD
Full name/Name NEW AHMADI COMPANY LTD
Type Alias
Quality Strong
Last name/Name NEW AHMADY LTD
Full name/Name NEW AHMADY 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: 11.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.