Nex Systems
Organization

NEW ANSARI LTD

Sanctioned entity

Afghanistan. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    18 Feb 2011

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 12582treasury.govofac.treasury.gov

Addresses13

  • Ghazni

  • Kandahar

  • Nimroz

  • Farah

  • Herat

  • Helmand

  • Mazar-i-Sharif

  • Jalalabad

  • Shahri Naw Turah Baz Khan Street, Kabul

  • Ghanzi

  • Badghis

  • Qundoz

  • Urozgan

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