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`		fda08ac232e5cdfe651c267b90abc123daea697b	fra	mc_fund_freezes		`mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359`	2025-07-07