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-cf0142e4d1f7653a45d0aeff601e629eeff490b8`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-75bcaae5283987a64530a7a7ff702822a9342f63`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-268a269efcdb8af7016e695b936c3e31144bf261`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-8be866c38f8ff1a7f0ef3753fdcf70eae71eb347`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-3c43c50022d399faf37e63cb07144cca02e6f5fd`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-5931b23312be2d36c770af0a3d77cfe547aa1bad`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-de2986b230a2b799cfa8ca96645885fd0ba27081`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-f6f2224c8fc59f1142c85f15d3df1829a0223c7d`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-4a5d20f73be97c1c04cb9ae4524017d1543e20bc`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-c6bb1f4f8ff5a65d8a01e86aaef44178a2ccab78`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-82481a92f5f10c404e7e057e58ae98f4b835fa02`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-f130d40dc7aa2eca4446e82fe478e9f542302bab`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-3d1e05a7d451ac5aeb2a77fe09eb4e5d088fe4ae`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-da03931e6e5baf9ec97fc36aa38a823df6643af0`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-2599c2101213051e6ddae411dd83199a96b12703`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-53f110a40e81eb0904919146c0c107e13202ac1c`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-3f0ab76c8fc057cb0efd88510ba88e02d3c6a645`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-08114fc202b2cce979a50ba76fbf6a07a73e988f`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-59120a72dc050026e7bfb51fadee256c9dc0f185`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-57d6ea8978dbb4446155f46796826ecf7f15b69b`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-6139fa5b4a92545d77cf3d6387250419bc25e3c9`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-f5bd105be9399abae8d58cef48caff621ff539f0`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-6d22a8360744446021e1d834ce7e303c7102dce4`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-0165d6a3a933077cc54df3d6ac3f08263d934c46`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19

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