OFAC-SDNorganizationSDNTK
Is NEW ANSARI MONEY EXCHANGE on a sanctions list?
Yes. NEW ANSARI MONEY EXCHANGE appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (3)
NEW ANSARI MONEY SERVICES PROVIDER·akaNAWI ANSARI LTD·akaNEW ANSARI COMPANY·aka
Addresses
- Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul, AF
- Pul-i-Baghe Omomee, Shahzada Money Market, Kabul, AF
- Shahr-i-Naw, Kabul, AF
- 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul, AF
- 1st Street, Madat Intersection, Sharif Market, Kandahar, AF
- Afghan United Bank Building, Hayratan, AF
- Afghan United Bank Building, Hairatan, AF
- Herat New City, Behzad Intersection, Next to 10th Intersection, Herat, AF
- Jalalabad, AF
- 30 Meters Street, Sharif, Nimroz, AF
- Spin Boldak, Kandahar, AF
- Dubai, AE
ID Documents
- Tax ID No.: 004800015 · AF
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is NEW ANSARI MONEY EXCHANGE on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.