Statements: Roshan Money Exchange

Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCholmon Road, Quettaengus_ofac_sdnofac-15005
Organization:addressMuslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quettaengus_ofac_sdnofac-15005
Organization:addressAziz Market, In front of Azizi Bank, Waish Border, Spin Boldak Districtengus_ofac_sdnofac-15005
Organization:addressLakriengus_ofac_sdnofac-15005
Organization:addressHaji Ghulam Nabi Market, Lashkar Gahengus_ofac_sdnofac-15005
Organization:addressGardi Jungleengus_ofac_sdnofac-15005
Organization:addressSuite 8, 4th Floor, Sarrafi Market, District 1, Kandahar Cityengus_ofac_sdnofac-15005
Organization:addressFloor 5, Shop 25, Kandahar City Sarafi Market, Kandahar Districtengus_ofac_sdnofac-15005
Organization:addressHazar Joft, Garmser Districtengus_ofac_sdnofac-15005
Organization:addressFahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quettaengus_ofac_sdnofac-15005
Organization:addressMoney Exchange Market, Lashkar Gahengus_ofac_sdnofac-15005
Organization:addressSt. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quettaengus_ofac_sdnofac-15005
Organization:addressMain Bazaar, Safarengus_ofac_sdnofac-15005