---
title: "LAHORE JAN SHANWARI EXCHANGE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71f94ec0-99b2-5992-8666-79c5fc2b9ca8
json: https://whiteintel.dev/api/public/dossier/71f94ec0-99b2-5992-8666-79c5fc2b9ca8
identifier: ofac:16451
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAHORE JAN SHANWARI EXCHANGE

**Type:** Organization  
**Identifier:** `ofac:16451`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71f94ec0-99b2-5992-8666-79c5fc2b9ca8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71f94ec0-99b2-5992-8666-79c5fc2b9ca8  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: LAHORE JAN SHANWARI EXCHANGE

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16451

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAHORE JAN SHANWARI EXCHANGE**. Human view: https://whiteintel.dev/entity/71f94ec0-99b2-5992-8666-79c5fc2b9ca8 · Structured JSON: https://whiteintel.dev/api/public/dossier/71f94ec0-99b2-5992-8666-79c5fc2b9ca8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._