Nex Systems
Company

Asma Money Exchangers

Sanctioned entity

Pakistan. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Aug 2014

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17165treasury.govofac.treasury.gov

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

  • Muhammad IqbalSanctionedExport controlled
    Share not stated
    Owned or Controlled ByPakistan

Other links1

  • Lashkar-E-TayyibaCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"United StatesPakistan

Identifiers3

IdentifierNumber
ID number2583018-0
Tax number2583018-0
Tax ID no2583018-0

Other names3

Also known as3

Asma Authorised Money ExchangersAsma Money Exchanger'sAsma Money Changers

Addresses6

  • SHOP #2, SADDIQ PLAZA, NEAR REGAL CHOWK, SHAHRAH-E-QUAID-E-AZAM, LAHORE

  • 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

  • Shop #2, Sadiq Plaza, 69-The Mall, Lahore

  • Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore

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