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OFAC UID 12581 · SDN · Entity

NEW ANSARI MONEY EXCHANGE

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
SDNTK
Designated
Feb 18, 2011

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SDNTKForeign Narcotics Kingpin Sanctions RegulationsBlocking program
    SDN List · Designated Feb 18, 2011

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Feb 18, 2011. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDNTK

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Feb 18, 2011
    Designated an SDN under SDNTK

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)

Following this designation?

OFAC adds, amends and removes designations without notice. Our change feed records every one, updated within minutes of Treasury — free, no account.

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