Statements: Roshan Money Exchange

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	Lang	Source dataset		Source ID	First seen
`Organization:id`		90f7b9f86f5afc792c3e04901490947426fa1ce6		il_mod_terrorists		`il-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da`	2025-01-29