Statements: Ufficio cambi Roshan

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

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-3e1528f63240a8b101055cc7776183e85fcbcfb0`	au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2023-04-20
`LegalEntity:addressEntity`	`addr-c8302ef4ab94ba4e6b766ed6665a350ad1fb2d9d`	au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2024-08-19
`LegalEntity:addressEntity`	`addr-4ad7849bac82a7173f89a65fcf7b7a42fd0329de`	au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-06
`LegalEntity:addressEntity`	`addr-3f0ab76c8fc057cb0efd88510ba88e02d3c6a645`	au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2024-08-19