Statements: LAHORE JAN SHANWARI EXCHANGE

Canonical ID: NK-av8poyx6yqV9q7Kuc3Jryj · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	ALI SHER SHINWARY LTD.	eng	us_ofac_sdn	`ofac-16451`	2023-04-20
`Organization:alias`	HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER	eng	us_ofac_sdn	`ofac-16451`	2023-04-20
`LegalEntity:alias`	LAHORE JAN SHANWARI EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr4d2fq`	2024-09-10