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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NEW ANSARI MONEY EXCHANGE · NEW ANSARI MONEY SERVICES PROVIDER | [sources] | |||
| Other name | NAWI ANSARI LTD · NEW ANSARI COMPANY · NEW ANSARI MONEY EXCHANGE · NEW ANSARI MONEY SERVICES PROVIDER | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Afghanistan | [sources] | |||
| Registration number | MC92UJ8GL959 | [sources] | |||
| Tax Number | 004800015 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1st Street, Madat Intersection, Sharif Market, Kandahar · 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul · 30 Meters Street, Sharif, Nimroz · Afghan United Bank Building, Hairatan · Afghan United Bank Building, Hayratan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jalalabad | Afghanistan | |
| Herat New City, Behzad Intersection, Next to 10th Intersection, Herat | Afghanistan | |
| Dubai | United Arab Emirates | |
| Shahr-i-Naw, Kabul | Afghanistan | |
| Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul | Afghanistan | |
| Afghan United Bank Building, Hayratan | Afghanistan | |
| Pul-i-Baghe Omomee, Shahzada Money Market, Kabul | Afghanistan | |
| 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul | Afghanistan | |
| Afghan United Bank Building, Hairatan | Afghanistan | |
| 30 Meters Street, Sharif, Nimroz | Afghanistan | |
| Spin Boldak, Kandahar | Afghanistan | |
| 1st Street, Madat Intersection, Sharif Market, Kandahar | Afghanistan | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HAJI ABDULLAH BARAKZAI | Acting for or on behalf of | - | - | |