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JAN, Lahore

Sanctioned entity

JAN, Lahore is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAN, Lahore · Lahore JAN				[sources]
Other name	Lahor JAN				[sources]
Birth date	1976				[sources]
Place of birth	Jalalabad, Afghanistan · Nangarhar, Achin, Pesha, Afghanistan				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
First name	Lahor · Lahore				[sources]
ID Number	`128086` · `283528` · `932995`				[sources]
Last name	JAN				[sources]
Tax Number	`104-385-2-019`				[sources]
Address	Pesha-khowr area of Achin District · Shop No. 13, Second Floor, Sarai Shahzada, Kabul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Shop No. 13, Second Floor, Sarai Shahzada, Kabul	Afghanistan
Pesha-khowr area of Achin District	Afghanistan

Assets and shares
Asset	Percentage held	Start date	End date
LAHORE JAN SHANWARI EXCHANGE	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`128086`	Afghanistan	Tazkira National ID Card	-	-
`283528`	Afghanistan	Tazkira National ID Card	-	-
`932995`	Afghanistan	Tazkira National ID Card	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,943

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) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-16450

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Shop No. 13, Second Floor, Sarai Shahzada, Kabul	Afghanistan
Pesha-khowr area of Achin District	Afghanistan

Assets and shares
Asset	Percentage held	Start date	End date
LAHORE JAN SHANWARI EXCHANGE	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`128086`	Afghanistan	Tazkira National ID Card	-	-
`283528`	Afghanistan	Tazkira National ID Card	-	-
`932995`	Afghanistan	Tazkira National ID Card	-	-

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