SDN list · entry 12581
NEW ANSARI MONEY EXCHANGE
Yes. NEW ANSARI MONEY EXCHANGE is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12581, added on February 18, 2011. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | February 18, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NEW ANSARI MONEY SERVICES PROVIDER | A.K.A. | strong |
| NAWI ANSARI LTD | A.K.A. | strong |
| NEW ANSARI COMPANY | A.K.A. | strong |
| NEW ANSARI MONEY EXCHANGE | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 004800015 | Afghanistan |
Details published by OFAC
Legal basis
- Unknown