OFAC SDNCriticalEntity

LAHORE JAN SHANWARI EXCHANGE

🇦🇫Afghanistan16451

FEOC Flagged

LAHORE JAN SHANWARI EXCHANGE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowAfghanistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

LAHORE JAN SHANWARI EXCHANGE

Afghanistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LAHORE JAN SHANWARI EXCHANGE#16451

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LAHORE JAN SHANWARI EXCHANGE

Afghanistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HAJI LAL MOHAMMAD MONEY SERVICE PROVIDERALI SHER SHINWARY LTD.

Known addresses

Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad, Afghanistan
Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul, Afghanistan
Shop No. 13, Second Floor, Sarai, Shahzada, Kabul, Afghanistan

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Afghan Money Service Provider License Number 093 (Afghanistan).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16451",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16451",
  "entity_name": "LAHORE JAN SHANWARI EXCHANGE",
  "entity_type": "Entity",
  "country": "Afghanistan",
  "aliases": [
    "HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER",
    "ALI SHER SHINWARY LTD."
  ],
  "addresses": [
    "Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad, Afghanistan",
    "Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul, Afghanistan",
    "Shop No. 13, Second Floor, Sarai, Shahzada, Kabul, Afghanistan"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16451",
    "program": "SDNTK",
    "remarks": "Afghan Money Service Provider License Number 093 (Afghanistan).",
    "tonnage": "-0- ",
    "sdn_name": "LAHORE JAN SHANWARI EXCHANGE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.