Statements: Asma Money Exchangers

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

PropertyValueLangSource datasetSource IDFirst seen
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 Lahore Pakistantw_shtctw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9
LegalEntity:addressShop #2, Sadiq Plaza, 69-The Mall Lahore Punjab Pakistantw_shtctw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9
Organization:addressShop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahoreengus_ofac_sdnofac-17165
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, PAKengus_sam_exclusionsusgsa-s4mrvs533
Organization:addressShop #2, Sadiq Plaza, 69-The Mall, Lahoreengus_ofac_sdnofac-17165
Organization:addressEntityaddr-ff72d9b6762c51a6d919bd801e9d66e4c6bf6760engus_ofac_sdnofac-17165
Organization:addressEntityaddr-2a841cee21322c6c50e1e36efdf01aac6140a7a8engus_ofac_sdnofac-17165
Organization:addressEntityaddr-092d14db3067631191b8442ea273c9374eab108eengus_ofac_sdnofac-17165
Organization:aliasAsma Money Exchanger'sengus_ofac_sdnofac-17165
LegalEntity:aliasASMA AUTHORISED MONEY EXCHANGERStw_shtctw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9
LegalEntity:aliasASMA MONEY CHANGERStw_shtctw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9
Organization:aliasAsma Money Changersengus_ofac_sdnofac-17165
Organization:aliasAsma Authorised Money Exchangersengus_ofac_sdnofac-17165
LegalEntity:aliasASMA MONEY EXCHANGER'Stw_shtctw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mrvs533
LegalEntity:countrypktw_shtctw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9
Organization:countrypkengus_ofac_sdnofac-17165
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs533
LegalEntity:id52b7de044684a0bdae6ab0c24d87b53acd764325engus_sam_exclusionsusgsa-s4mrvs533
Organization:idc187f6be62cefd9ab5ce2ca740039882eada0d20engus_ofac_sdnofac-17165
LegalEntity:id652550a361d1569ac4ce7300fb0f51282510d8d0tw_shtctw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9
Organization:ide0f1a20c47246da5a2ece255d8006f2251910a6eus_trade_cslofac-17165
LegalEntity:nameASMA MONEY EXCHANGERStw_shtctw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9
LegalEntity:nameASMA MONEY EXCHANGERSengus_sam_exclusionsusgsa-s4mrvs533
Organization:nameAsma Money Exchangersengus_ofac_sdnofac-17165
Organization:nameASMA MONEY EXCHANGERSus_trade_cslofac-17165
Organization:programIdUS-TERRengus_ofac_sdnofac-17165
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17165engus_ofac_sdnofac-17165
Organization:taxNumber2583018-0engus_ofac_sdnofac-17165
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs533
Organization:topicssanctionus_trade_cslofac-17165
Organization:topicssanctionengus_ofac_sdnofac-17165
LegalEntity:topicsexport.controltw_shtctw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9
LegalEntity:uniqueEntityIdXTTVH5YB3DD3engus_sam_exclusionsusgsa-s4mrvs533
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