Know
Sanctions
Freshness: 2026-06-30 12:23 UTC
database updated · daily check at 03:00 UTC
News
About
RU
EN
back to search
NA
NEW ANSARI MONEY EXCHANGE
Sanctioned
NAWI ANSARI LTD
Type
organization
Subtype
credit institution
Country
Afghanistan, United Arab Emirates
Listings
1 · 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
other
Source