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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.

Afghanistan has 35 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Kabul are listed below.

Sanctions program

Foreign narcotics kingpins (Kingpin Act) SDNTK

Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.

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).

Other sanctioned entities in Kabul

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that New Ansari Money Exchange is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with New Ansari Money Exchange?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.