OFAC UID 17165 · SDN · Entity
ASMA MONEY EXCHANGERS
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Aug 27, 2014
Also known as
- ASMA AUTHORISED MONEY EXCHANGERS · a.k.a.
- ASMA MONEY CHANGERS · a.k.a.
- ASMA MONEY EXCHANGER'S · a.k.a.
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)