Statements: Roshan Money Exchange

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Roshan Money Exchange	fra	mc_fund_freezes	`mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359`	2024-08-14
`Organization:name`	ROSHAN MONEY EXCHANGE		id_dttot	`id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea`	2024-10-12
`LegalEntity:name`	Roshan Money Exchange		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2022-04-27
`LegalEntity:name`	Roshan Money Exchange		ch_seco_sanctions	`ch-seco-19495`	2023-04-20
`LegalEntity:name`	ROSHAN MONEY EXCHANGE		gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`Organization:name`	Agencia de cambio Roshan	spa	be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Maulawi Ahmed Shah Hawala		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Haji Ahmad Shah Hawala		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Ufficio cambi Roshan	ita	be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Roshan Shirkat		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Roshan money exchange		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	εμπορική εταιρεία Roshan	ell	be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Mullah Ahmed Shah Hawala		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Мрежа от обменни бюра Roshan money exchange	bul	be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Společnost zabývající se převody peněz Roshan	ces	be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Ahmad Shah Hawala		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Ανταλλακτήρια συναλλάγματος Roshan	ell	be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Roshan Sarafi		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Roshan money exchange -rahanvaihtotoimisto	fin	be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Rushaan Trading Company		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Roshan Trading Company		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	εμπορική εταιρεία Rushaan	ell	be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`LegalEntity:name`	ROSHAN MONEY EXCHANGE	pol	pl_finanse_sanctions	`unsc-2989573`	2023-10-19
`LegalEntity:name`	ROSHAN MONEY EXCHANGE		ua_sfms_blacklist	`ua-sfms-1179`	2023-04-20
`Organization:name`	ROSHAN MONEY EXCHANGE	eng	us_ofac_sdn	`ofac-15005`	2023-04-20
`LegalEntity:name`	ROSHAN MONEY EXCHANGE	eng	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:name`	ロシャン両替所	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`Organization:name`	ROSHAN MONEY EXCHANGE	eng	gb_fcdo_sanctions	`gb-fcdo-afg0002`	2024-05-09
`LegalEntity:name`	ROSHAN MONEY EXCHANGE		za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`Organization:name`	ROSHAN MONEY EXCHANGE		us_trade_csl	`ofac-15005`	2024-05-07
`Organization:name`	εμπορική εταιρεία Roshan	ell	eu_fsf	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	εμπορική εταιρεία Rushaan	ell	eu_fsf	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Ανταλλακτήρια συναλλάγματος Roshan	ell	eu_fsf	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Ahmad Shah Hawala		eu_fsf	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Roshan money exchange -rahanvaihtotoimisto	fin	eu_fsf	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Mullah Ahmed Shah Hawala		eu_fsf	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Maulawi Ahmed Shah Hawala		eu_fsf	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Společnost zabývající se převody peněz Roshan	ces	eu_fsf	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Rushaan Trading Company		eu_fsf	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Agencia de cambio Roshan	spa	eu_fsf	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Roshan money exchange		eu_fsf	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Roshan Sarafi		eu_fsf	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Roshan Shirkat		eu_fsf	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Haji Ahmad Shah Hawala		eu_fsf	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Мрежа от обменни бюра Roshan money exchange	bul	eu_fsf	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Roshan Trading Company		eu_fsf	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Ufficio cambi Roshan	ita	eu_fsf	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	صرافی روشان	ara	qa_nctc_sanctions	`qa-nctc-2989573-roshan-money-exchange`	2023-04-20
`Organization:name`	ROSHAN MONEY EXCHANGE	eng	qa_nctc_sanctions	`qa-nctc-2989573-roshan-money-exchange`	2023-04-20
`Organization:name`	Roshan Money Exchange	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2023-04-20
`LegalEntity:name`	ROSHAN MONEY EXCHANGE		un_sc_sanctions	`unsc-2989573`	2023-04-20
`LegalEntity:name`	ROSHAN MONEY EXCHANGE		md_terror_sanctions	`md-terr-5f880f57a15302114fcad98a3ad0cac8d725925d`	2023-10-20
`Organization:name`	ROSHAN MONEY EXCHANGE		ar_repet	`arpet-entidades-2989573`	2023-04-20
`LegalEntity:name`	ROSHAN MONEY EXCHANGE		tr_fcib	`unsc-2989573`	2024-09-05

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