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Information: Source record: ofac/12581 uid: 12581 lastName: NEW ANSARI MONEY EXCHANGE sdnType: Entity programList/program: SDNTK idList/id[7069]/uid: 7069 idList/id[7069]/idType: Tax ID No. idList/id[7069]/idNumber: 004800015 idList/id[7069]/idCountry: Afghanistan akaList/aka[13505]/uid: 13505 akaList/aka[13505]/type: a.k.a. akaList/aka[13505]/category: strong akaList/aka[13505]/lastName: NEW ANSARI MONEY SERVICES PROVIDER akaList/aka[13506]/uid: 13506 akaList/aka[13506]/type: a.k.a. akaList/aka[13506]/category: strong akaList/aka[13506]/lastName: NAWI ANSARI LTD akaList/aka[13507]/uid: 13507 akaList/aka[13507]/type: a.k.a. akaList/aka[13507]/category: strong akaList/aka[13507]/lastName: NEW ANSARI COMPANY addressList/address[19743]/uid: 19743 addressList/address[19743]/address1: Shop No. 93, 1st Floor addressList/address[19743]/address2: Sarai Shahzada Market addressList/address[19743]/city: Kabul addressList/address[19743]/country: Afghanistan addressList/address[19744]/uid: 19744 addressList/address[19744]/address1: Pul-i-Baghe Omomee addressList/address[19744]/address2: Shahzada Money Market addressList/address[19744]/city: Kabul addressList/address[19744]/country: Afghanistan addressList/address[19745]/uid: 19745 addressList/address[19745]/address1: Shahr-i-Naw addressList/address[19745]/city: Kabul addressList/address[19745]/country: Afghanistan addressList/address[19746]/uid: 19746 addressList/address[19746]/address1: 2nd Floor, Soraj Nazeer Market addressList/address[19746]/address2: Shop No. 30-301 addressList/address[19746]/city: Kabul addressList/address[19746]/country: Afghanistan addressList/address[19747]/uid: 19747 addressList/address[19747]/address1: 1st Street, Madat Intersection addressList/address[19747]/address2: Sharif Market addressList/address[19747]/city: Kandahar addressList/address[19747]/country: Afghanistan addressList/address[19748]/uid: 19748 addressList/address[19748]/address1: Afghan United Bank Building addressList/address[19748]/city: Hayratan addressList/address[19748]/country: Afghanistan addressList/address[19749]/uid: 19749 addressList/address[19749]/address1: Afghan United Bank Building addressList/address[19749]/city: Hairatan addressList/address[19749]/country: Afghanistan addressList/address[19750]/uid: 19750 addressList/address[19750]/address1: Herat New City, Behzad Intersection addressList/address[19750]/address2: Next to 10th Intersection addressList/address[19750]/city: Herat addressList/address[19750]/country: Afghanistan addressList/address[19751]/uid: 19751 addressList/address[19751]/city: Jalalabad addressList/address[19751]/country: Afghanistan addressList/address[19752]/uid: 19752 addressList/address[19752]/address1: 30 Meters Street addressList/address[19752]/address2: Sharif addressList/address[19752]/city: Nimroz addressList/address[19752]/country: Afghanistan addressList/address[19753]/uid: 19753 addressList/address[19753]/address1: Spin Boldak addressList/address[19753]/stateOrProvince: Kandahar addressList/address[19753]/country: Afghanistan addressList/address[19754]/uid: 19754 addressList/address[19754]/city: Dubai addressList/address[19754]/country: United Arab Emirates