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Lahore Jan Shanwari Exchange

On the SDN listEntitySDNTK

Lahore Jan Shanwari Exchange (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Afghanistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER · aka
  • ALI SHER SHINWARY LTD. · aka

Addresses on file

  • Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad, Afghanistan
  • Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul, Afghanistan
  • Shop No. 13, Second Floor, Sarai, Shahzada, Kabul, Afghanistan

OFAC remarks

Afghan Money Service Provider License Number 093 (Afghanistan).