Statements: Ufficio cambi Roshan

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressChaghi, Chaghi District, Baluchistan Province, Pakistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressGardi Jungle Balochistan Province Pakistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressZaranj, Nimruz Province, Afghanistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressMoney Exchange Market, Lashkar Gah, Helmand Province, Afghanistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressOffice number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressCholmon Road, Quetta, Baluchistan Province, Pakistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressLashkar Gah Bazaar, Helmand Province, Afghanistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressSafar Bazaar, Garmser District, Helmand Province, Afghanistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressAziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressHazar Joft, Garmser District, Helmand Province, Afghanistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressIsmat Bazaar, Marjah District, Helmand Province, Afghanistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressFlat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressGerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressMunsafi Road, Quetta, Baluchistan Province, Pakistan vtw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressAbdul Samad Khan Street Quetta Balochistan Province Pakistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressMunsafi Road Quetta Balochistan Province Pakistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressHaji Ghulam Nabi Market Lashkar Gah Helmand Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressAziz Market Spin Boldak District Kandahar Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressFahr Khan (variant Furqan) Center Quetta Balochistan Province Pakistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressMuslim Plaza Building Quetta Balochistan Province Pakistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressMain Bazaar Safar Helmand Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressSafar Bazaar Helmand Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressSt. Flore, Flat Number 4 Quetta Balochistan Province Pakistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressMoney Exchange Market Lashkar Gah Helmand Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressZaranj Nimruz Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressIsmat Bazaar Marjah District Helmand Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressCholmon Road Quetta Balochistan Province Pakistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressLakri City, Helmand Province, Afghanistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressHaji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressMain Bazaar, Safar, Helmand Province, Afghanistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressShop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressChaghi Balochistan Province Pakistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressLashkar Gah Bazaar Helmand Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressHazar Joft Garmser District Helmand Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressSuite 8, 4th Floor Kandahar City Kandahar Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressLakri Helmand Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressFloor 5, Shop 25 Kandahar District Kandahar Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasRoshan Trading Companytw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:aliasROSHAN SARAFItw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasAHMAD SHAH HAWALAtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasROSHAN SHIRKATtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasMULLAH AHMED SHAH HAWALAtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasHAJI AHMAD SHAH HAWALAtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasMAULAWI AHMED SHAH HAWALAtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasRUSHAAN TRADING COMPANYtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasROSHAN TRADING COMPANYtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasHaji Ahmad Shah Hawalatw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:aliasMullah Ahmed Shah Hawalatw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:aliasRoshan Shirkattw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:aliasAhmad Shah Hawalatw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:aliasRushaan Trading Companytw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:aliasMaulawi Ahmed Shah Hawalatw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:aliasRoshan Sarafitw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:countryaftw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:countrypktw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:id9f338aa78a03ae7c72e90c9ce8f3e76603aafd14tw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:id24f7188a88c3ca5b3d4c23d4986b34a550d0b324tw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:nameROSHAN MONEY EXCHANGEtw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:nameROSHAN MONEY EXCHANGEtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:topicsexport.controltw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:topicsexport.controltw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
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