Statements: Roshan Money Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMunsafi Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressHaji Ghulam Nabi Market, Lashkar Gar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressShop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressSafar Bazaar, Garmser District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressOffice number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressLashkar Gar Bazaar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressLakri City, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressGerd-e-Jangal, Chaghi District, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressCholmon Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressMoney Exchange Market, Lashkar Gar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressMain Bazaar, Safar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressFlat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressChaghi, Chaghi District, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressZaranj, Nimruz Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressIsmat Bazaar, Marjah District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressHazar Joft, Garmser District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
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LegalEntity:addressEntityaddr-abcac3f9eaa9d0c3d4d434d88bf7568903cc6e13enggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressEntityaddr-374679bcfb709b07554bfc5b2cf966dc76dbfc71enggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressEntityaddr-f010ffb1b68903e12ee41fb9bccc0b3119317230enggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressEntityaddr-d5e4efa60a5760342849cf2f4e3a7e8b07a4fadcenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressEntityaddr-ba9d2744c293351a71e5d7cb2e0ecab1eb920e5fenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressEntityaddr-d1ee08210683281e0da4248f4a3aee32a7714a70enggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressEntityaddr-30b8e17f47ebbc40b86ce89926f1b5c4eab0ff9benggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasMullah Ahmed Shah Hawalaenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasصرافی روشانenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasHaji Ahmad Shah Hawalaenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRushaan Trading Companyenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasMaulawi Ahmed Shah Hawalaenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRoshan Shirkatenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRoshan Sarafienggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRoshan Trading Companyenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:countryafenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:countrypkenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:createdAt2012-07-17enggb_hmt_sanctionsgb-hmt-12704
LegalEntity:id77c35a07572d0fabaee37bcfa91e304d59dd6ecdenggb_hmt_sanctionsgb-hmt-12704
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LegalEntity:idc0116ca275b8eb6c362a7bcafda1ecc24119888cenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:id3d1445f051c6d820ead8d68269553d588bfd4281enggb_hmt_sanctionsgb-hmt-12704
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LegalEntity:iddbb2cf88f1eb41269125c0f7ca40d56646283abbenggb_hmt_sanctionsgb-hmt-12704
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LegalEntity:id8ef9605077a4d7994e7b21485448a2a62ea03825enggb_hmt_sanctionsgb-hmt-12704
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LegalEntity:id433da1611fdad336760da91d50d667d4e95a1991enggb_hmt_sanctionsgb-hmt-12704
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LegalEntity:id47f2d223f2a0dc549acbb479ab6975acb9216c97enggb_hmt_sanctionsgb-hmt-12704
LegalEntity:ida18ba2ce328557caf0e82e3cd69cad568b6209d7enggb_hmt_sanctionsgb-hmt-12704
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LegalEntity:id53a90c3ca6af3bed15599c3e42b848a74d90d52denggb_hmt_sanctionsgb-hmt-12704
LegalEntity:id6a5aac63a1aec54dbb77549aa875b6dd3f028d0fenggb_hmt_sanctionsgb-hmt-12704
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LegalEntity:id17aa4b3aff36eede911d4e88f0e3d141d811be09enggb_hmt_sanctionsgb-hmt-12704
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