Statements: Ufficio cambi Roshan

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMain Bazaar, Safar, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 1:ua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 6: Zaranj, Nimruz Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressLashkar Gah Bazaar, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 8: Lakri City, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 7:ua_sfms_blacklistua-sfms-1179
LegalEntity:addressCholmon Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressFlat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iiua_sfms_blacklistua-sfms-1179
LegalEntity:addressOffice number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressSafar Bazaar, Garmser District, Helmand Province, Afghanistan iua_sfms_blacklistua-sfms-1179
LegalEntity:addressHaji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan iua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 3:ua_sfms_blacklistua-sfms-1179
LegalEntity:addressShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressShop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan iua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressMoney Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iiua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 2:ua_sfms_blacklistua-sfms-1179
LegalEntity:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressMunsafi Road, Quetta, Baluchistan Province, Pakistan vua_sfms_blacklistua-sfms-1179
LegalEntity:addressSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan iua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Trading Company c) Rushaan Trading Companyua_sfms_blacklistua-sfms-1179
LegalEntity:aliasMaulawi Ahmed Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Shirkatua_sfms_blacklistua-sfms-1179
LegalEntity:aliasAhmad Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Sarafiua_sfms_blacklistua-sfms-1179
LegalEntity:aliasMullah Ahmed Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasHaji Ahmad Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:createdAt2012-07-06ua_sfms_blacklistua-sfms-1179
LegalEntity:id8854d38113806e37017d2f552a2072cee8c7e321ua_sfms_blacklistua-sfms-1179
LegalEntity:nameROSHAN MONEY EXCHANGEua_sfms_blacklistua-sfms-1179
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1179
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