FEOC
OFAC SDNCriticalEntity

NEW ANSARI MONEY EXCHANGE

🇦🇫Afghanistan12581

FEOC Flagged

NEW ANSARI MONEY EXCHANGE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowAfghanistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
NEW ANSARI MONEY EXCHANGE
Afghanistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NEW ANSARI MONEY EXCHANGE#12581
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NEW ANSARI MONEY EXCHANGE
Afghanistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NEW ANSARI MONEY SERVICES PROVIDERNAWI ANSARI LTDNEW ANSARI COMPANY

Known addresses

  • Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul, Afghanistan
  • Pul-i-Baghe Omomee, Shahzada Money Market, Kabul, Afghanistan
  • Shahr-i-Naw, Kabul, Afghanistan
  • 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul, Afghanistan
  • 1st Street, Madat Intersection, Sharif Market, Kandahar, Afghanistan
  • Afghan United Bank Building, Hayratan, Afghanistan
  • Afghan United Bank Building, Hairatan, Afghanistan
  • Herat New City, Behzad Intersection, Next to 10th Intersection, Herat, Afghanistan
  • Jalalabad, Afghanistan
  • 30 Meters Street, Sharif, Nimroz, Afghanistan
  • Spin Boldak, Kandahar, Afghanistan
  • Dubai, United Arab Emirates

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Tax ID No. 004800015 (Afghanistan).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12581",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12581",
  "entity_name": "NEW ANSARI MONEY EXCHANGE",
  "entity_type": "Entity",
  "country": "Afghanistan",
  "aliases": [
    "NEW ANSARI MONEY SERVICES PROVIDER",
    "NAWI ANSARI LTD",
    "NEW ANSARI COMPANY"
  ],
  "addresses": [
    "Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul, Afghanistan",
    "Pul-i-Baghe Omomee, Shahzada Money Market, Kabul, Afghanistan",
    "Shahr-i-Naw, Kabul, Afghanistan",
    "2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul, Afghanistan",
    "1st Street, Madat Intersection, Sharif Market, Kandahar, Afghanistan",
    "Afghan United Bank Building, Hayratan, Afghanistan",
    "Afghan United Bank Building, Hairatan, Afghanistan",
    "Herat New City, Behzad Intersection, Next to 10th Intersection, Herat, Afghanistan",
    "Jalalabad, Afghanistan",
    "30 Meters Street, Sharif, Nimroz, Afghanistan",
    "Spin Boldak, Kandahar, Afghanistan",
    "Dubai, United Arab Emirates"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12581",
    "program": "SDNTK",
    "remarks": "Tax ID No. 004800015 (Afghanistan).",
    "tonnage": "-0- ",
    "sdn_name": "NEW ANSARI MONEY EXCHANGE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.