| NK-Ux89dgpvk4YrXYg2HCThhW | | Organization:address | | Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore | eng | us_ofac_sdn | | ofac-17165 | |
| NK-Ux89dgpvk4YrXYg2HCThhW | | Organization:address | | Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore | eng | us_ofac_sdn | | ofac-17165 | |
| NK-Ux89dgpvk4YrXYg2HCThhW | | Organization:address | | Shop #2, Sadiq Plaza, 69-The Mall, Lahore | eng | us_ofac_sdn | | ofac-17165 | |
| NK-Ux89dgpvk4YrXYg2HCThhW | | Organization:addressEntity | | addr-092d14db3067631191b8442ea273c9374eab108e | eng | us_ofac_sdn | | ofac-17165 | |
| NK-Ux89dgpvk4YrXYg2HCThhW | | Organization:addressEntity | | addr-2a841cee21322c6c50e1e36efdf01aac6140a7a8 | eng | us_ofac_sdn | | ofac-17165 | |
| NK-Ux89dgpvk4YrXYg2HCThhW | | Organization:addressEntity | | addr-ff72d9b6762c51a6d919bd801e9d66e4c6bf6760 | eng | us_ofac_sdn | | ofac-17165 | |
| NK-Ux89dgpvk4YrXYg2HCThhW | | Organization:alias | | Asma Money Changers | eng | us_ofac_sdn | | ofac-17165 | |
| NK-Ux89dgpvk4YrXYg2HCThhW | | Organization:alias | | Asma Money Exchanger's | eng | us_ofac_sdn | | ofac-17165 | |
| NK-Ux89dgpvk4YrXYg2HCThhW | | Organization:alias | | Asma Authorised Money Exchangers | eng | us_ofac_sdn | | ofac-17165 | |
| NK-Ux89dgpvk4YrXYg2HCThhW | | Organization:country | | pk | eng | us_ofac_sdn | | ofac-17165 | |
| NK-Ux89dgpvk4YrXYg2HCThhW | | Organization:id | | 11908e101383f34b034bdc0c4f97ad7cff8d723d | eng | us_ofac_sdn | | ofac-17165 | |
| NK-Ux89dgpvk4YrXYg2HCThhW | | Organization:name | | Asma Money Exchangers | eng | us_ofac_sdn | | ofac-17165 | |
| NK-Ux89dgpvk4YrXYg2HCThhW | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17165 | eng | us_ofac_sdn | | ofac-17165 | |
| NK-Ux89dgpvk4YrXYg2HCThhW | | Organization:taxNumber | | 2583018-0 | eng | us_ofac_sdn | | ofac-17165 | |
| NK-Ux89dgpvk4YrXYg2HCThhW | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-17165 | |
