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Sanctions
Freshness: 2026-06-30 14:21 UTC
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LJ
LAHORE JAN SHANWARI EXCHANGE
Sanctioned
ALI SHER SHINWARY LTD.
Type
organization
Subtype
exchange
Country
Afghanistan
Listings
1 · 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