ASMA MONEY EXCHANGERS
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Aug 27, 2014
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- ASMA AUTHORISED MONEY EXCHANGERS
- ASMA MONEY CHANGERS
- ASMA MONEY EXCHANGER'S
Addresses
- Shop #2, Saddiq Plaza Near Regal Chowk Shahrah-e-Quaid-e-Azam Lahore Pakistan
- Shop #2, Sadiq Plaza 69-The Mall Lahore Punjab Pakistan
- Shop No. 2 Siddique Plaza Shahrah e Quaid e Azam Lahore Punjab Pakistan
Identifiers
- Tax ID No.: 2583018-0
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA)