SDN list · entry 16451
LAHORE JAN SHANWARI EXCHANGE
Yes. LAHORE JAN SHANWARI EXCHANGE is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 16451, added on February 11, 2014. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | February 11, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LAHORE JAN SHANWARI EXCHANGE | Primary name | strong |
| HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER | A.K.A. | strong |
| ALI SHER SHINWARY LTD. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Afghan Money Service Provider License Number | 093 | Afghanistan |
Details published by OFAC
Legal basis
- Foreign Narcotics Kingpin Designation Act