NEW ANSARI MONEY EXCHANGE
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Afghanistan
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 4f10cc9d5e604d7fb0bac1789e72e8d52ef836b7f0f91e936de3f5653a204062
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Kabul, Afghanistan.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 4f10cc9d5e604d7fb0bac1789e72e8d52ef836b7f0f91e936de3f5653a204062
not yet anchored
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