Statements: Asma Money Exchangers

Canonical ID: NK-Ux89dgpvk4YrXYg2HCThhW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Shop #2, Sadiq Plaza, 69-The Mall, Lahore	eng	us_ofac_sdn	`ofac-17165`	2023-11-17
`Organization:address`	Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore	eng	us_ofac_sdn	`ofac-17165`	2023-11-17
`Organization:address`	Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore	eng	us_ofac_sdn	`ofac-17165`	2023-11-17