OFAC-SDNorganizationSDNTK
Is LAHORE JAN SHANWARI EXCHANGE on a sanctions list?
Yes. LAHORE JAN SHANWARI EXCHANGE appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (2)
HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER·akaALI SHER SHINWARY LTD.·aka
Addresses
- Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad, AF
- Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul, AF
- Shop No. 13, Second Floor, Sarai, Shahzada, Kabul, AF
ID Documents
- Afghan Money Service Provider License Number: 093 · AF
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is LAHORE JAN SHANWARI EXCHANGE on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.