SDN list · entry 17165
Asma Money Exchangers
Yes. Asma Money Exchangers is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 17165, added on August 27, 2014. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | August 27, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Asma Money Exchangers | Primary name | strong |
| Asma Authorised Money Exchangers | A.K.A. | strong |
| Asma Money Changers | A.K.A. | strong |
| Asma Money Exchanger's | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 2583018-0 | not published |
Details published by OFAC
| Address | Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore, PakistanShop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab, PakistanShop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore, Punjab, Pakistan |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)