Canonical ID: NK-av8poyx6yqV9q7Kuc3Jryj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul | eng | us_ofac_sdn | ofac-16451 | |||
Organization:address | Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad | eng | us_ofac_sdn | ofac-16451 | |||
Organization:address | Shop No. 13, Second Floor, Sarai, Shahzada, Kabul | eng | us_ofac_sdn | ofac-16451 | |||
Organization:addressEntity | addr-fff50fc203872e5799fed1887246cb5bb847c731 | eng | us_ofac_sdn | ofac-16451 | |||
Organization:addressEntity | addr-2029307ed3f5f918ca58f35fc5797c92d767a3f0 | eng | us_ofac_sdn | ofac-16451 | |||
Organization:addressEntity | addr-750210e8ebd5f4b084f9127f8d1fe0dab6fffc62 | eng | us_ofac_sdn | ofac-16451 | |||
Organization:alias | HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER | eng | us_ofac_sdn | ofac-16451 | |||
Organization:alias | ALI SHER SHINWARY LTD. | eng | us_ofac_sdn | ofac-16451 | |||
Organization:country | af | eng | us_ofac_sdn | ofac-16451 | |||
LegalEntity:createdAt | 2014-02-21 | eng | us_sam_exclusions | usgsa-s4mr4d2fs | |||
LegalEntity:createdAt | 2014-02-21 | eng | us_sam_exclusions | usgsa-s4mr4d2fq | |||
LegalEntity:id | b8c3ae15464367759b505409ec7aa9279731e6b1 | eng | us_sam_exclusions | usgsa-s4mr4d2fq | |||
LegalEntity:id | 9213efb09cd3c78f9a514be4ec17d3224486a8cb | eng | us_sam_exclusions | usgsa-s4mr4d2fs | |||
Organization:id | 788aafc7aab7a08139d4225efb06b94e9397bf51 | eng | us_ofac_sdn | ofac-16451 | |||
Organization:id | 3170a2ffc70869e3676efbe0d5ce2eb2b36070a1 | us_trade_csl | ofac-16451 | ||||
Organization:idNumber | 093 | eng | us_ofac_sdn | ofac-16451 | |||
LegalEntity:name | HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER | eng | us_sam_exclusions | usgsa-s4mr4d2fq | |||
LegalEntity:name | ALI SHER SHINWARY LTD. | eng | us_sam_exclusions | usgsa-s4mr4d2fs | |||
Organization:name | LAHORE JAN SHANWARI EXCHANGE | us_trade_csl | ofac-16451 | ||||
Organization:name | LAHORE JAN SHANWARI EXCHANGE | eng | us_ofac_sdn | ofac-16451 | |||
LegalEntity:notes | (also LAHORE JAN SHANWARI EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr4d2fs | |||
LegalEntity:notes | (also LAHORE JAN SHANWARI EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr4d2fq | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16451 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16451 | eng | us_ofac_sdn | ofac-16451 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4d2fs | |||
Organization:topics | sanction | us_trade_csl | ofac-16451 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4d2fq | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16451 | |||
LegalEntity:uniqueEntityId | HRLMBJ4LJ4N9 | eng | us_sam_exclusions | usgsa-s4mr4d2fs | |||
LegalEntity:uniqueEntityId | U443NYCLAJX3 | eng | us_sam_exclusions | usgsa-s4mr4d2fq | |||