Lists › OFAC SDN › ofac_sdn-17165
ASMA MONEY EXCHANGERS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17165.
Programs
Names and aliases
| ASMA MONEY EXCHANGERS | primary |
| ASMA AUTHORISED MONEY EXCHANGERS | alias (strong) |
| ASMA MONEY CHANGERS | alias (strong) |
| ASMA MONEY EXCHANGER'S | alias (strong) |
Identifiers
| Tax ID No. | 2583018-0 |
Details
| Countries |  Pakistan |
| Addresses | Shop #2, Saddiq Plaza Near Regal Chowk Lahore Pakistan; Shop #2, Sadiq Plaza 69-The Mall Lahore Punjab Pakistan; Shop No. 2 Siddique Plaza Shahrah e Quaid e Azam Lahore Punjab Pakistan |
Remarks (as published)
(Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA)
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.