LAHORE JAN SHANWARI EXCHANGE OFAC sanctioned
Why on the list
SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 1554745785
- Type
- Organization
- Sanctions program
- US-NARCO
- Country
- AF
- Aliases tracked
- 2
Aliases / AKAs
- ALI SHER SHINWARY LTD. (a.k.a.)
- HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗