Base
OFAC SDNEntity🇵🇰 PK

ASMA MONEY EXCHANGERS — Export Control Restrictions & BIS Screening

OFAC SDN · PK · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

4

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-14 · Updates daily

Critical Risk

ASMA MONEY EXCHANGERS is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

SDGT

Identifiers (2)

TypeNumberCountry
Tax ID No.2583018-0—
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—

Addresses (3)

Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore, PK

Shop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab, PK

Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore, Punjab, PK

Also Known As (3)

ASMA AUTHORISED MONEY EXCHANGERSASMA MONEY CHANGERSASMA MONEY EXCHANGER'S

Remarks

(Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA)

Government Contractor Status

Legal Name
ASMA MONEY EXCHANGERS
UEI
XTTVH5YB3DD3
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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