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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ASMA MONEY EXCHANGERS · Asma Money Exchangers | [sources] | |||
| Other name | Asma Authorised Money Exchangers · Asma Money Changers · Asma Money Exchanger's | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Tax Number | 2583018-0 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore · Shop #2, Sadiq Plaza, 69-The Mall, Lahore · Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shop #2, Sadiq Plaza, 69-The Mall, Lahore | Pakistan | |
| Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore | Pakistan | |
| Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore | Pakistan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LASHKAR-E-TAYYIBA Terrorism · Sanctioned entity | Providing support to | - | - | |