Lists of sanctions
3.138.120.12
16.01.2025 04:58:57

NEW ANSARI LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name NEW ANSARI LTD
Full name/Name NEW ANSARI LTD
Type Name

Addresses (13)

Country Afghanistan
Region Helmand
Full address Helmand, Afghanistan
Country Afghanistan
Region Jalalabad
Full address Jalalabad, Afghanistan
City Ghanzi
Country Afghanistan
Full address Ghanzi, Afghanistan
Street Shahri Naw Turah Baz Khan Street
City Kabul
Country Afghanistan
Full address Shahri Naw Turah Baz Khan Street, Kabul, Afghanistan
Country Afghanistan
Region Kandahar
Full address Kandahar, Afghanistan
City Farah
Country Afghanistan
Full address Farah, Afghanistan
Country Afghanistan
Region Nimroz
Full address Nimroz, Afghanistan
City Urozgan
Country Afghanistan
Full address Urozgan, Afghanistan
City Badghis
Country Afghanistan
Full address Badghis, Afghanistan
City Ghazni
Country Afghanistan
Full address Ghazni, Afghanistan
Country Afghanistan
Region Mazar-i-Sharif
Full address Mazar-i-Sharif, Afghanistan
Country Afghanistan
Region Qundoz
Full address Qundoz, Afghanistan
Country Afghanistan
Region Herat
Full address Herat, Afghanistan

Historical data

No records
Updated: 16.01.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.