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	Source dataset	Source ID	First seen
`LegalEntity:id`	a53d05aaea12c96e8a4c9f4ea8e623a78be84de5	md_terror_sanctions	`md-terr-5f880f57a15302114fcad98a3ad0cac8d725925d`	2024-03-27
`LegalEntity:name`	ROSHAN MONEY EXCHANGE	md_terror_sanctions	`md-terr-5f880f57a15302114fcad98a3ad0cac8d725925d`	2023-10-20
`LegalEntity:topics`	sanction	md_terror_sanctions	`md-terr-5f880f57a15302114fcad98a3ad0cac8d725925d`	2024-03-27