Lists › OFAC SDN › ofac_sdn-16451
LAHORE JAN SHANWARI EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16451.
Programs
Names and aliases
| LAHORE JAN SHANWARI EXCHANGE | primary |
| HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER | alias (strong) |
| ALI SHER SHINWARY LTD. | alias (strong) |
Identifiers
| Afghan Money Service Provider License Number | 093 | Afghanistan |
Details
| Countries |  Afghanistan |
| Addresses | Lahore Jan Shanwari Exchange Ghulam Dastager Market, Shop Numbers 18-19, First Floor Jalalabad Afghanistan; Ali Sher Shinwary Ltd. Second Floor Kabul Afghanistan; Shop No. 13 Second Floor Kabul Afghanistan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.