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Compliance Report

Generate a timestamped, audit-ready compliance report for ASMA MONEY EXCHANGERS, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See ASMA MONEY EXCHANGERS's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ASMA MONEY EXCHANGERS has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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ASMA MONEY EXCHANGERS

Entity Specially Designated Global Terrorist Block
Added/Updated: August 27, 2014
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Expand a section below to see the full record for ASMA MONEY EXCHANGERS.

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
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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.