| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-89ec1b7141735a9f2b17c3ee2f1a85ac16f7cba0 | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-a0f15bb39a71614cf38aae28d0bda830e486eff8 | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-48119585e4799f4dfe252e89f15474e7a1d40d5c | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-56e61e54e2284a0952ea91250e853cc89efc961e | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-1590c71aec92a72ead6f46194080691e5cd92db5 | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-5e9a96bce49f662885e94d93b90b2910c232a3a3 | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-d8ebe6919bac4fa47aeb39ef87255080502d7bf9 | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-3792a0ae5662f495b7715c27281dcf205afdc579 | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-9219293894572df6c373c3a47513c686b86991d4 | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-c92d1b18e4de67b72c153871090e7900637e1b96 | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-b43c871b5285e76f2344fb14f5efbe7c2fc5529a | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-c677c5379def41e724b7b4b4cf5e99cd7e75e1fa | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-dbf6b0d8363d40e99b1876a0cf6823b68a9e09c1 | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-f92bdeb84855deb9c20ff77cc1f504af550fd209 | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-99d98db0c52f9c93cd52dbb1bba02ad073e1f1ea | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-2d3abe387892043e8cba9fe685ae61fc1df05a7f | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-a7ff03450302788a7b5902ee9bcdfd16a54cb3a0 | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-5916290c06e1cd7251f46294a73b5f6e95aab27e | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-ad54e2cc715e7142c9d0e692807dd93707d04688 | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-6cb47699ff8d6b896eea6cf4b1d85fd55afc708c | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Roshan Trading Company | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Mullah Ahmed Shah Hawala | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Haji Ahmad Shah Hawala | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Roshan Shirkat | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Rushaan Trading Company | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Maulawi Ahmed Shah Hawala | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | صرافی روشان | ara | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Roshan Sarafi | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Ahmad Shah Hawala | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:country | | af | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:country | | pk | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:createdAt | | 2017-07-27 | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | bbb3afdec940aa44a612c60ea014dae6178e97ed | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:modifiedAt | | 2017-07-27 | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:name | | Roshan Money Exchange | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:notes | | Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. | | ch_seco_sanctions | | ch-seco-19495 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:topics | | sanction | | ch_seco_sanctions | | ch-seco-19495 | |
