LAHORE JAN SHANWARI EXCHANGE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | LAHORE JAN SHANWARI EXCHANGE |
|---|---|
| Full name/Name | LAHORE JAN SHANWARI EXCHANGE |
| Type | Name |
| Last name/Name | HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER |
|---|---|
| Full name/Name | HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI SHER SHINWARY LTD. |
|---|---|
| Full name/Name | ALI SHER SHINWARY LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Lahore Jan Shanwari Exchange Ghulam Dastager Market, Shop Numbers 18-19, First Floor Chowk Talashi |
|---|---|
| City | Jalalabad |
| Country | Afghanistan |
| Full address | Lahore Jan Shanwari Exchange Ghulam Dastager Market, Shop Numbers 18-19, First Floor Chowk Talashi, Jalalabad, Afghanistan |
| Street | Ali Sher Shinwary Ltd. Second Floor Shahzada Market |
|---|---|
| City | Kabul |
| Country | Afghanistan |
| Full address | Ali Sher Shinwary Ltd. Second Floor Shahzada Market, Kabul, Afghanistan |
| Street | Shop No. 13 Second Floor Sarai, Shahzada |
|---|---|
| City | Kabul |
| Country | Afghanistan |
| Full address | Shop No. 13 Second Floor Sarai, Shahzada, Kabul, Afghanistan |
Identification documents (1)
| Type | Afghan Money Service Provider License Number: 093 |
|---|---|
| Country | Afghanistan |
Historical data
No records
Updated: 08.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.