LAHORE JAN SHANWARI EXCHANGE

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Afghan Money Service Provider License Number: 093 (Afghanistan)