ASMA MONEY EXCHANGERS

Entity · Lahore · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore, PK
Shop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab, PK
Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore, Punjab, PK
Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore, PK
Also known as: ASMA AUTHORISED MONEY EXCHANGERS; ASMA MONEY CHANGERS; ASMA MONEY EXCHANGER'S
Identifiers: Tax ID No., 2583018-0; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists