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	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-6b79c9939d6507f164c282c05d5c5d9ef20c90d2`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-eb5d313cfea2c7bb05b02e763f5ec3c40ef6e640`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-93b356184d72c897bf5c598b3070442cde7b50c3`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-ba9d2744c293351a71e5d7cb2e0ecab1eb920e5f`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-ad9f06520e5bef1430541311accc46761c083cfb`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-abcac3f9eaa9d0c3d4d434d88bf7568903cc6e13`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-30b8e17f47ebbc40b86ce89926f1b5c4eab0ff9b`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-dc60ac2d6e53c77d538aadcb9f15ab10a4f44c39`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-eb6c3b72d61e773f0244d0ffc4be0dd48b59542c`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-225e702f6cc2aaf03878dda5ce54807b31fbadd5`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-8e053482e46ab2641f598bbd3e5283e05fe3e74a`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-d5e4efa60a5760342849cf2f4e3a7e8b07a4fadc`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-e77b0fbc871e71ed8d7d45561bc56dbaf763b267`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-374679bcfb709b07554bfc5b2cf966dc76dbfc71`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-f010ffb1b68903e12ee41fb9bccc0b3119317230`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-d1ee08210683281e0da4248f4a3aee32a7714a70`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-1fae130f8be20917af72b3c64492e4113f15767d`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-61755c6059d6f47d93fdc3e4992733f74962cf85`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-752003d932d69e5def198c4b175cdef4edd713d9`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20

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