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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Asma Money Exchangers | [sources] | |||
| Alias | Asma Authorised Money Exchangers · Asma Money Changers · Asma Money Exchanger's | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Tax Number | 2583018-0 | [sources] | |||
| Unique Entity ID | XTTVH5YB3DD3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SHOP #2, SADDIQ PLAZA, NEAR REGAL CHOWK, SHAHRAH-E-QUAID-E-AZAM, LAHORE, PAK · Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam Lahore Pakistan · Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore · Shop #2, Sadiq Plaza, 69-The Mall Lahore Punjab Pakistan · Shop #2, Sadiq Plaza, 69-The Mall, Lahore · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-17165 · tw-shtc-d315f10a986243f5ea05eb647d3e70dd44f35101 · usgsa-s4mrvs533 · tw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore | Pakistan | |
| Shop #2, Sadiq Plaza, 69-The Mall, Lahore | Pakistan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore | Pakistan |