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LAHORE JAN SHANWARI EXCHANGE

Sanctioned entity

LAHORE JAN SHANWARI EXCHANGE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LAHORE JAN SHANWARI EXCHANGE				[sources]
Other name	ALI SHER SHINWARY LTD. · HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER				[sources]
Legal form	not available				[sources]
Country	Afghanistan				[sources]
ID Number	`093`				[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 changed	2024-03-05	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad	Afghanistan
Shop No. 13, Second Floor, Sarai, Shahzada, Kabul	Afghanistan
Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul	Afghanistan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-16451

For experts: raw data explorer

Factsheet Data sources

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