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 Individual Programs SDNTK Designated Feb 18, 2011 Addresses c/o NEW ANSARI MONEY EXCHANGE Afghanistan Shared addresses Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show .
c/o NEW ANSARI MONEY EXCHANGE, Afghanistan 2 other listed parties share this address
Identifiers Passport: TR040526 (Afghanistan) National ID No.: 242606 (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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