ASMA MONEY EXCHANGERS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | ASMA MONEY EXCHANGERS |
|---|---|
| Full name/Name | ASMA MONEY EXCHANGERS |
| Type | Name |
| Last name/Name | ASMA AUTHORISED MONEY EXCHANGERS |
|---|---|
| Full name/Name | ASMA AUTHORISED MONEY EXCHANGERS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASMA MONEY CHANGERS |
|---|---|
| Full name/Name | ASMA MONEY CHANGERS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASMA MONEY EXCHANGER'S |
|---|---|
| Full name/Name | ASMA MONEY EXCHANGER'S |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Shop #2, Saddiq Plaza Near Regal Chowk Shahrah-e-Quaid-e-Azam |
|---|---|
| City | Lahore |
| Country | Pakistan |
| Full address | Shop #2, Saddiq Plaza Near Regal Chowk Shahrah-e-Quaid-e-Azam, Lahore, Pakistan |
| Street | Shop #2, Sadiq Plaza 69-The Mall |
|---|---|
| City | Lahore |
| Country | Pakistan |
| Region | Punjab |
| Full address | Shop #2, Sadiq Plaza 69-The Mall, Lahore, Punjab, Pakistan |
| Street | Shop No. 2 Siddique Plaza Shahrah e Quaid e Azam |
|---|---|
| City | Lahore |
| Country | Pakistan |
| Region | Punjab |
| Full address | Shop No. 2 Siddique Plaza Shahrah e Quaid e Azam, Lahore, Punjab, Pakistan |
Identification documents (2)
| Type | Tax ID No.: 2583018-0 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 00:16
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