| NK-av8poyx6yqV9q7Kuc3Jryj | | Organization:address | | Shop No. 13, Second Floor, Sarai, Shahzada, Kabul | eng | us_ofac_sdn | | ofac-16451 | |
| NK-av8poyx6yqV9q7Kuc3Jryj | | Organization:address | | Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul | eng | us_ofac_sdn | | ofac-16451 | |
| NK-av8poyx6yqV9q7Kuc3Jryj | | Organization:address | | Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad | eng | us_ofac_sdn | | ofac-16451 | |
| NK-av8poyx6yqV9q7Kuc3Jryj | | Organization:addressEntity | | addr-2029307ed3f5f918ca58f35fc5797c92d767a3f0 | eng | us_ofac_sdn | | ofac-16451 | |
| NK-av8poyx6yqV9q7Kuc3Jryj | | Organization:addressEntity | | addr-750210e8ebd5f4b084f9127f8d1fe0dab6fffc62 | eng | us_ofac_sdn | | ofac-16451 | |
| NK-av8poyx6yqV9q7Kuc3Jryj | | Organization:addressEntity | | addr-fff50fc203872e5799fed1887246cb5bb847c731 | eng | us_ofac_sdn | | ofac-16451 | |
| NK-av8poyx6yqV9q7Kuc3Jryj | | Organization:alias | | ALI SHER SHINWARY LTD. | eng | us_ofac_sdn | | ofac-16451 | |
| NK-av8poyx6yqV9q7Kuc3Jryj | | Organization:alias | | HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER | eng | us_ofac_sdn | | ofac-16451 | |
| NK-av8poyx6yqV9q7Kuc3Jryj | | Organization:country | | af | eng | us_ofac_sdn | | ofac-16451 | |
| NK-av8poyx6yqV9q7Kuc3Jryj | | Organization:id | | fc525c9417a5ad472e9ebd05d2b9044b7c7a522c | eng | us_ofac_sdn | | ofac-16451 | |
| NK-av8poyx6yqV9q7Kuc3Jryj | | Organization:id | | 3170a2ffc70869e3676efbe0d5ce2eb2b36070a1 | | us_trade_csl | | ofac-16451 | |
| NK-av8poyx6yqV9q7Kuc3Jryj | | Organization:idNumber | | 093 | eng | us_ofac_sdn | | ofac-16451 | |
| NK-av8poyx6yqV9q7Kuc3Jryj | | Organization:name | | LAHORE JAN SHANWARI EXCHANGE | eng | us_ofac_sdn | | ofac-16451 | |
| NK-av8poyx6yqV9q7Kuc3Jryj | | Organization:name | | LAHORE JAN SHANWARI EXCHANGE | | us_trade_csl | | ofac-16451 | |
| NK-av8poyx6yqV9q7Kuc3Jryj | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16451 | eng | us_ofac_sdn | | ofac-16451 | |
| NK-av8poyx6yqV9q7Kuc3Jryj | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-16451 | |
| NK-av8poyx6yqV9q7Kuc3Jryj | | Organization:topics | | sanction | | us_trade_csl | | ofac-16451 | |
