OFAC UID 12581 · SDN · Entity
NEW ANSARI MONEY EXCHANGE
- List
- SDN
- Type
- Entity
- Programs
- SDNTK
- Designated
- Feb 18, 2011
Also known as
- NEW ANSARI MONEY SERVICES PROVIDER · a.k.a.
- NAWI ANSARI LTD · a.k.a.
- NEW ANSARI COMPANY · a.k.a.
Addresses
- 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
Identifiers
- Tax ID No.: 004800015 (Afghanistan)