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MOHAMMAD WALI MONEY EXCHANGE

Sanctioned entity

MOHAMMAD WALI MONEY EXCHANGE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MOHAMMAD WALI MONEY EXCHANGE · NEW AHMADY LTD. KANDAHAR				[sources]
Other name	MOHAMMAD WALI MONEY EXCHANGE · NEW AHMADY LTD. KANDAHAR				[sources]
Legal form	not available				[sources]
Country	Afghanistan				[sources]
Registration number	`YTMEMQP7KLP4`				[sources]
Status	not available				[sources]
Address	Sarafi Market, Fourth Floor, Shop #1, Kandahar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Sarafi Market, Fourth Floor, Shop #1, Kandahar	Afghanistan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3rmy0 · ofac-13129

For experts: raw data explorer

Factsheet Data sources

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