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NEW ANSARI LTD

Sanctioned entity

NEW ANSARI LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NEW ANSARI LTD				[sources]
Legal form	not available				[sources]
Country	Afghanistan				[sources]
Status	not available				[sources]
Address	Badghis · Farah · Ghanzi · Ghazni · Helmand · 8 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Farah	Afghanistan
Qundoz	Afghanistan
Ghazni	Afghanistan
Herat	Afghanistan
Urozgan	Afghanistan
Shahri Naw Turah Baz Khan Street, Kabul	Afghanistan
Badghis	Afghanistan
Ghanzi	Afghanistan
Kandahar	Afghanistan
Helmand	Afghanistan
Mazar-i-Sharif	Afghanistan
Nimroz	Afghanistan
Jalalabad	Afghanistan

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: ofac-12582

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Farah	Afghanistan
Qundoz	Afghanistan
Ghazni	Afghanistan
Herat	Afghanistan
Urozgan	Afghanistan
Shahri Naw Turah Baz Khan Street, Kabul	Afghanistan
Badghis	Afghanistan
Ghanzi	Afghanistan
Kandahar	Afghanistan
Helmand	Afghanistan
Mazar-i-Sharif	Afghanistan
Nimroz	Afghanistan
Jalalabad	Afghanistan

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