Entity record
NEW ANSARI MONEY EXCHANGEOrganization
NEW ANSARI MONEY EXCHANGE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- NEW ANSARI MONEY SERVICES PROVIDER
- NAWI ANSARI LTD
- NEW ANSARI COMPANY
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- Tax ID No.
- 004800015
Addresses
Shop No. 93, 1st Floor, KabulPul-i-Baghe Omomee, KabulShahr-i-Naw, Kabul2nd Floor, Soraj Nazeer Market, Kabul1st Street, Madat Intersection, KandaharAfghan United Bank Building, HayratanAfghan United Bank Building, HairatanHerat New City, Behzad Intersection, HeratJalalabad30 Meters Street, NimrozSpin Boldak, KandaharDubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
NEW ANSARI MONEY EXCHANGE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/new-ansari-money-exchange-nk1fce753c/
Machine-readable export (FTM + lineage): /organizations/new-ansari-money-exchange-nk1fce753c/entity.json