Statements: Ufficio cambi Roshan

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSafar Bazaar, Garmser District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressMain Bazaar, Safar, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 6: Zaranj, Nimruz Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 8: Lakri City, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressShop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressCholmon Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 2:jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressLashkar Gah Bazaar, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressOffice number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 3:jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressHaji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressMoney Exchange Market, Lashkar Gah, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressFlat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 1:jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 7:jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressMunsafi Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-f5bd105be9399abae8d58cef48caff621ff539f0jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-08114fc202b2cce979a50ba76fbf6a07a73e988fjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-268a269efcdb8af7016e695b936c3e31144bf261jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-82481a92f5f10c404e7e057e58ae98f4b835fa02jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-de2986b230a2b799cfa8ca96645885fd0ba27081jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-53f110a40e81eb0904919146c0c107e13202ac1cjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-2599c2101213051e6ddae411dd83199a96b12703jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-3c43c50022d399faf37e63cb07144cca02e6f5fdjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-c6bb1f4f8ff5a65d8a01e86aaef44178a2ccab78jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-3f0ab76c8fc057cb0efd88510ba88e02d3c6a645jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-f130d40dc7aa2eca4446e82fe478e9f542302babjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-6139fa5b4a92545d77cf3d6387250419bc25e3c9jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-59120a72dc050026e7bfb51fadee256c9dc0f185jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-4a5d20f73be97c1c04cb9ae4524017d1543e20bcjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-5931b23312be2d36c770af0a3d77cfe547aa1badjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-57d6ea8978dbb4446155f46796826ecf7f15b69bjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-cf0142e4d1f7653a45d0aeff601e629eeff490b8jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-8be866c38f8ff1a7f0ef3753fdcf70eae71eb347jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-da03931e6e5baf9ec97fc36aa38a823df6643af0jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-0165d6a3a933077cc54df3d6ac3f08263d934c46jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-75bcaae5283987a64530a7a7ff702822a9342f63jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-f6f2224c8fc59f1142c85f15d3df1829a0223c7djpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-6d22a8360744446021e1d834ce7e303c7102dce4jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressEntityaddr-3d1e05a7d451ac5aeb2a77fe09eb4e5d088fe4aejpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:id34687820d50bc62e1df1b27b279f1c84522dffe4jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:nameロシャン両替所jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:nameROSHAN MONEY EXCHANGEengjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:notesロシャン両替所はアフガニスタンにおけるタリバーンの軍事活動及び麻薬取引を支援するために、資金を蓄え、送金している。jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:weakAliasRushaan Trading Companyjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:weakAliasアフメド・シャフ・ハワラjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:weakAliasマウラウィ・アフメド・シャフ・ハワラjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:weakAliasMullah Ahmed Shah Hawalajpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:weakAliasRoshan Shirkatjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:weakAliasロシャン・シルカットjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:weakAliasハッジ・アフメド・シャフ・ハワラjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:weakAliasロシャン貿易会社jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:weakAliasRoshan Trading Companyjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:weakAliasムラー・アフメド・シャフ・ハワラjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:weakAliasロシャン・サラフィーjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:weakAliasルシャーン貿易会社jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:weakAliasMaulawi Ahmed Shah Hawalajpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:weakAliasHaji Ahmad Shah Hawalajpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:weakAliasAhmad Shah Hawalajpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:weakAliasRoshan Sarafijpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
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