Statements: Ufficio cambi Roshan

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	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-56e61e54e2284a0952ea91250e853cc89efc961e`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-9219293894572df6c373c3a47513c686b86991d4`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-dbf6b0d8363d40e99b1876a0cf6823b68a9e09c1`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-ad54e2cc715e7142c9d0e692807dd93707d04688`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-6cb47699ff8d6b896eea6cf4b1d85fd55afc708c`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-f92bdeb84855deb9c20ff77cc1f504af550fd209`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-5916290c06e1cd7251f46294a73b5f6e95aab27e`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-1590c71aec92a72ead6f46194080691e5cd92db5`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-d8ebe6919bac4fa47aeb39ef87255080502d7bf9`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-c92d1b18e4de67b72c153871090e7900637e1b96`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-a0f15bb39a71614cf38aae28d0bda830e486eff8`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-b43c871b5285e76f2344fb14f5efbe7c2fc5529a`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-99d98db0c52f9c93cd52dbb1bba02ad073e1f1ea`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-48119585e4799f4dfe252e89f15474e7a1d40d5c`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-5e9a96bce49f662885e94d93b90b2910c232a3a3`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-2d3abe387892043e8cba9fe685ae61fc1df05a7f`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-c677c5379def41e724b7b4b4cf5e99cd7e75e1fa`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-a7ff03450302788a7b5902ee9bcdfd16a54cb3a0`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-89ec1b7141735a9f2b17c3ee2f1a85ac16f7cba0`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-3792a0ae5662f495b7715c27281dcf205afdc579`	ch_seco_sanctions	`ch-seco-80351`	2025-05-15

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