Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
LJ
LAHORE JAN SHANWARI EXCHANGE
Sanctioned
ALI SHER SHINWARY LTD.
Type
organization
Subtype
exchange
Country
Afghanistan
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
16451
Asset freeze
2014-02-11
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
