Lists of sanctions
3.147.27.152
16.01.2025 04:53:06

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: 16.01.2025. 04:15
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