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Asma Money Exchangers

On the SDN listEntitySDGT

Asma Money Exchangers (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Pakistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ASMA AUTHORISED MONEY EXCHANGERS · aka
  • ASMA MONEY CHANGERS · aka
  • ASMA MONEY EXCHANGER'S · aka

Addresses on file

  • 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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 2583018-0; Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA.