ALI SHER SHINWARY LTD.

Sanctioned entity

Afghanistan. Named in 3 sanctions listings.

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Summary

(also LAHORE JAN SHANWARI EXCHANGE)

Sanctions and listings3

Listed
11 Feb 2014
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16451treasury.gov ofac.treasury.gov
Listed
21 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Lahor JANSanctionedDebarred
Share not stated
Owned or Controlled ByAfghanistan

Identifiers2

Identifier	Number	Issued by
ID number	093
Afghan money service provider license number	093	Afghanistan

Other names2

Also known as2

HAJI LAL MOHAMMAD MONEY SERVICE PROVIDERLAHORE JAN SHANWARI EXCHANGE

Addresses3

Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad
Shop No. 13, Second Floor, Sarai, Shahzada, Kabul
Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul

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