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Sanctions
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NEW ANSARI MONEY EXCHANGE
Sanctioned
NAWI ANSARI LTD
Type
organization
Subtype
credit institution
Country
Afghanistan, United Arab Emirates
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
12581
Asset freeze
2011-02-18
active
Source
Legal bases
United States
Unknown
Source
