ASMA MONEY EXCHANGERS
A timestamped, audit-ready report on ASMA MONEY EXCHANGERS: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ASMA MONEY EXCHANGERS has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- ASMA AUTHORISED MONEY EXCHANGERS A.K.A.
- ASMA MONEY CHANGERS A.K.A.
- ASMA MONEY EXCHANGER'S A.K.A.
Known Addresses 3
- Shop #2, Saddiq Plaza, Near Regal Chowk, 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 27, 2014
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Tax ID No.: 2583018-0
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: IQBAL, Muhammad Individual
- Providing support to: LASHKAR E-TAYYIBA Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.