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LAHORE JAN SHANWARI EXCHANGE

Sanctioned entity

LAHORE JAN SHANWARI EXCHANGE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER · LAHORE JAN SHANWARI EXCHANGE				[sources]
Other name	ALI SHER SHINWARY LTD. · HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER · LAHORE JAN SHANWARI EXCHANGE				[sources]
Legal form	not available				[sources]
Country	Afghanistan				[sources]
ID Number	`093`				[sources]
Registration number	`U443NYCLAJX3`				[sources]
Status	not available				[sources]
Address	Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul · Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad · Shop No. 13, Second Floor, Sarai, Shahzada, Kabul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr4d2fq · ofac-16451

For experts: raw data explorer

Factsheet Data sources

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