| Type: | ORGANISATION |
|---|---|
| Name: | Asma Money Exchangers |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 27-Aug-2014 |
| Wikidata: | Sign in to view |
| Designation Dates: | 27-Aug-2014 |
|---|---|
| Addresses: | Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore, Pakistan Shop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab, Pakistan Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore, Punjab, Pakistan |
| Remarks: | (Linked To: Iqbal Muhammad, LASHKAR E-TAYYIBA) |
| Profile Id: | 17165 |
| Countries: | Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore, Pakistan |
| Location: | Shop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab, Pakistan |
| Location: | Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore, Punjab, Pakistan |
| Tax ID No.: | 2583018-0 |
|---|
|
a.k.a.
(strong) |
Asma Authorised Money Exchangers |
|---|---|
|
a.k.a.
(strong) |
Asma Money Changers |
|
a.k.a.
(strong) |
Asma Money Exchanger's |
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