Statements: Asma Money Exchangers

Canonical ID: NK-Ux89dgpvk4YrXYg2HCThhW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahoreengus_ofac_sdnofac-17165
LegalEntity:addressShop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam Lahore Pakistantw_shtctw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9
LegalEntity:addressShop #2, Sadiq Plaza, 69-The Mall Lahore Punjab Pakistantw_shtctw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9
LegalEntity:addressShop No. 2 Siddique Plaza, Shahrah e Quaid e Azam Lahore Punjab Pakistantw_shtctw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9
LegalEntity:addressSHOP #2, SADDIQ PLAZA, NEAR REGAL CHOWK, SHAHRAH-E-QUAID-E-AZAM, LAHOREengus_sam_exclusionsusgsa-s4mrvs533
Organization:addressShop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahoreengus_ofac_sdnofac-17165
Organization:addressShop #2, Sadiq Plaza, 69-The Mall, Lahoreengus_ofac_sdnofac-17165
Organization:addressEntityaddr-8f4547ecaa525bbc102e2c56e77714d372c00e8dus_ofac_sdnofac-17165
Organization:addressEntityaddr-ada2bcc6e9efeecb3ed29cafa2df40f5ea406537us_ofac_sdnofac-17165
Organization:addressEntityaddr-f0fc822ef9a1f3bd99fe83755bf66d3186f4f30bus_ofac_sdnofac-17165
Organization:aliasAsma Money Exchanger'sengus_ofac_sdnofac-17165
Organization:aliasAsma Authorised Money Exchangersengus_ofac_sdnofac-17165
LegalEntity:aliasASMA MONEY CHANGERStw_shtctw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9
LegalEntity:aliasASMA MONEY EXCHANGER'Stw_shtctw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9
LegalEntity:aliasASMA AUTHORISED MONEY EXCHANGERStw_shtctw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9
Organization:aliasAsma Money Changersengus_ofac_sdnofac-17165
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mrvs533
Organization:countrypkus_ofac_sdnofac-17165
LegalEntity:countrypktw_shtctw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs533
Organization:ide0f1a20c47246da5a2ece255d8006f2251910a6eus_trade_cslofac-17165
LegalEntity:iddf785cdf698b081bb7174dc0fa319cff7e5e1159us_sam_exclusionsusgsa-s4mrvs533
LegalEntity:id652550a361d1569ac4ce7300fb0f51282510d8d0tw_shtctw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9
Organization:id143731899c9b6d97ca01bde0a48cba34e6817e17us_ofac_sdnofac-17165
LegalEntity:nameASMA MONEY EXCHANGERStw_shtctw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9
Organization:nameASMA MONEY EXCHANGERSus_trade_cslofac-17165
Organization:nameAsma Money Exchangersengus_ofac_sdnofac-17165
LegalEntity:nameASMA MONEY EXCHANGERSengus_sam_exclusionsusgsa-s4mrvs533
Organization:programIdUS-TERRengus_ofac_sdnofac-17165
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17165us_ofac_sdnofac-17165
Organization:taxNumber2583018-0engus_ofac_sdnofac-17165
Organization:topicssanctionus_trade_cslofac-17165
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs533
LegalEntity:topicsexport.controltw_shtctw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9
Organization:topicssanctionus_ofac_sdnofac-17165
LegalEntity:uniqueEntityIdXTTVH5YB3DD3engus_sam_exclusionsusgsa-s4mrvs533
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