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	Source dataset	Source ID	First seen
`LegalEntity:id`	a63fa1a80ed28de2a4f5b957d56cd3820275f7f0	tr_fcib	`unsc-2989573`	2024-09-05
`LegalEntity:name`	ROSHAN MONEY EXCHANGE	tr_fcib	`unsc-2989573`	2024-09-05
`LegalEntity:topics`	sanction	tr_fcib	`unsc-2989573`	2024-09-05