NEW ANSARI MONEY EXCHANGE SDN — Treasury

Specially Designated Nationals List · Entity · AF,AE · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 12581
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AF,AE
Aliases tracked: 3

Aliases / AKAs

NEW ANSARI MONEY SERVICES PROVIDER
NAWI ANSARI LTD
NEW ANSARI COMPANY

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