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LAHOR JAN

Sanctioned entity

LAHOR JAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAN, Lahore · LAHOR JAN · Lahore JAN				[sources]
Other name	LAHORE JAN · Lahor JAN				[sources]
Birth date	1976				[sources]
Place of birth	Jalalabad, Afghanistan · Nangarhar, Achin, Pesha, Afghanistan				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
First name	LAHOR · Lahor · Lahore				[sources]
ID Number	`128086` · `283528` · `932995`				[sources]
Last name	JAN				[sources]
Tax Number	`104-385-2-019`				[sources]
Address	Pesha-khowr area of Achin District, Nangarhar Province · 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
Shop No. 13, Second Floor, Sarai Shahzada, Kabul	Afghanistan
Pesha-khowr area of Achin District, Nangarhar Province	Afghanistan

Assets and shares
Asset	Percentage held	Start date	End date
LAHORE JAN SHANWARI EXCHANGE	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`128086`	Afghanistan	Tazkira National ID Card	-	-
`283528`	Afghanistan	Tazkira National ID Card	-	-
`932995`	Afghanistan	Tazkira National ID Card	-	-

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

Data sources

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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-s4mr4d2d9 · ofac-16450

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Shop No. 13, Second Floor, Sarai Shahzada, Kabul	Afghanistan
Pesha-khowr area of Achin District, Nangarhar Province	Afghanistan

Assets and shares
Asset	Percentage held	Start date	End date
LAHORE JAN SHANWARI EXCHANGE	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`128086`	Afghanistan	Tazkira National ID Card	-	-
`283528`	Afghanistan	Tazkira National ID Card	-	-
`932995`	Afghanistan	Tazkira National ID Card	-	-

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