New Ansari Money Exchange

On the SDN listEntitySDNTK

New Ansari Money Exchange (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Afghanistan, United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

NEW ANSARI MONEY SERVICES PROVIDER · aka
NAWI ANSARI LTD · aka
NEW ANSARI COMPANY · aka

Addresses on file

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

OFAC remarks

Tax ID No. 004800015 (Afghanistan).