# NEW ANSARI MONEY EXCHANGE

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · AF,AE

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- NEW ANSARI MONEY SERVICES PROVIDER
- NAWI ANSARI LTD
- NEW ANSARI COMPANY

## Key facts

- **CSL entity number:** 12581
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDNTK
- **Countries:** AF,AE

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 12581 (NEW ANSARI MONEY EXCHANGE). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/12581. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=NEW%20ANSARI%20MONEY%20EXCHANGE) · CC0 1.0*