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Asma Money Exchangers

Sanctioned entity

Asma Money Exchangers is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASMA MONEY EXCHANGERS · Asma Money Exchangers				[sources]
Other name	Asma Authorised Money Exchangers · Asma Money Changers · Asma Money Exchanger's				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Tax Number	`2583018-0`				[sources]
Status	not available				[sources]
Address	Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore · Shop #2, Sadiq Plaza, 69-The Mall, Lahore · Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore	Pakistan
Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore	Pakistan
Shop #2, Sadiq Plaza, 69-The Mall, Lahore	Pakistan

Linked to
Object	Role	Start date	End date
LASHKAR-E-TAYYIBA	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

Source data IDs: ofac-17165

For experts: raw data explorer

Factsheet Data sources

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