New Ahmadi Ltd.

On the SDN listEntitySDNTK

New Ahmadi Ltd. (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. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NEW AHMADI COMPANY LTD · aka
  • NEW AHMADY LTD · aka

Addresses on file

  • Sarafi Market, Shop 48/49, Gereshk, Helmand, Afghanistan