OFAC UID 16451 · SDN · Entity
LAHORE JAN SHANWARI EXCHANGE
- List
- SDN
- Type
- Entity
- Programs
- SDNTK
- Designated
- Feb 11, 2014
Also known as
- HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER · a.k.a.
- ALI SHER SHINWARY LTD. · a.k.a.
Addresses
- Lahore Jan Shanwari Exchange Ghulam Dastager Market, Shop Numbers 18-19, First Floor Chowk Talashi Jalalabad Afghanistan
- Ali Sher Shinwary Ltd. Second Floor Shahzada Market Kabul Afghanistan
- Shop No. 13 Second Floor Sarai, Shahzada Kabul Afghanistan
Identifiers
- Afghan Money Service Provider License Number: 093 (Afghanistan)