NEW ANSARI MONEY EXCHANGE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | NEW ANSARI MONEY EXCHANGE |
|---|---|
| Full name/Name | NEW ANSARI MONEY EXCHANGE |
| Type | Name |
| Last name/Name | NEW ANSARI MONEY SERVICES PROVIDER |
|---|---|
| Full name/Name | NEW ANSARI MONEY SERVICES PROVIDER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAWI ANSARI LTD |
|---|---|
| Full name/Name | NAWI ANSARI LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NEW ANSARI COMPANY |
|---|---|
| Full name/Name | NEW ANSARI COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (12)
| Street | Pul-i-Baghe Omomee Shahzada Money Market |
|---|---|
| City | Kabul |
| Country | Afghanistan |
| Full address | Pul-i-Baghe Omomee Shahzada Money Market, Kabul, Afghanistan |
| Street | Afghan United Bank Building |
|---|---|
| City | Hairatan |
| Country | Afghanistan |
| Full address | Afghan United Bank Building, Hairatan, Afghanistan |
| Street | Herat New City, Behzad Intersection Next to 10th Intersection |
|---|---|
| City | Herat |
| Country | Afghanistan |
| Full address | Herat New City, Behzad Intersection Next to 10th Intersection, Herat, Afghanistan |
| Street | Spin Boldak |
|---|---|
| Country | Afghanistan |
| Region | Kandahar |
| Full address | Spin Boldak, Kandahar, Afghanistan |
| Street | Shop No. 93, 1st Floor Sarai Shahzada Market |
|---|---|
| City | Kabul |
| Country | Afghanistan |
| Full address | Shop No. 93, 1st Floor Sarai Shahzada Market, Kabul, Afghanistan |
| Street | Shahr-i-Naw |
|---|---|
| City | Kabul |
| Country | Afghanistan |
| Full address | Shahr-i-Naw, Kabul, Afghanistan |
| Street | 2nd Floor, Soraj Nazeer Market Shop No. 30-301 |
|---|---|
| City | Kabul |
| Country | Afghanistan |
| Full address | 2nd Floor, Soraj Nazeer Market Shop No. 30-301, Kabul, Afghanistan |
| Street | 1st Street, Madat Intersection Sharif Market |
|---|---|
| City | Kandahar |
| Country | Afghanistan |
| Full address | 1st Street, Madat Intersection Sharif Market, Kandahar, Afghanistan |
| Street | Afghan United Bank Building |
|---|---|
| City | Hayratan |
| Country | Afghanistan |
| Full address | Afghan United Bank Building, Hayratan, Afghanistan |
| City | Jalalabad |
|---|---|
| Country | Afghanistan |
| Full address | Jalalabad, Afghanistan |
| Street | 30 Meters Street Sharif |
|---|---|
| City | Nimroz |
| Country | Afghanistan |
| Full address | 30 Meters Street Sharif, Nimroz, Afghanistan |
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (1)
| Type | Tax ID No.: 004800015 |
|---|---|
| Country | Afghanistan |
Historical data
No records
Updated: 11.05.2025. 04:15
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