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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI SHER SHINWARY LTD. · HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER · LAHORE JAN SHANWARI EXCHANGE | [sources] | |||
| Alias | ALI SHER SHINWARY LTD. · HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Afghanistan | [sources] | |||
| ID Number | 093 | [sources] | |||
| Unique Entity ID | HRLMBJ4LJ4N9 · U443NYCLAJX3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul · Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad · Shop No. 13, Second Floor, Sarai, Shahzada, Kabul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LAHORE JAN SHANWARI EXCHANGE)
(also LAHORE JAN SHANWARI EXCHANGE)
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul | Afghanistan | |
| Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad | Afghanistan | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Shop No. 13, Second Floor, Sarai, Shahzada, Kabul | Afghanistan |