Statements: Ufficio cambi Roshan

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quettaengus_ofac_sdnofac-15005
Organization:addressMunsafi Road, Quettaengus_ofac_sdnofac-15005
Organization:addressMain Bazaar, Safarengus_ofac_sdnofac-15005
Organization:addressMoney Exchange Market, Lashkar Gahengus_ofac_sdnofac-15005
Organization:addressHazar Joft, Garmser Districtengus_ofac_sdnofac-15005
Organization:addressLakriengus_ofac_sdnofac-15005
Organization:addressSafar Bazaar, Garm Ser District, Helmand Provinceengus_ofac_sdnofac-15005
Organization:addressIsmat Bazaar, Marjah Districtengus_ofac_sdnofac-15005
Organization:addressAziz Market, In front of Azizi Bank, Waish Border, Spin Boldak Districtengus_ofac_sdnofac-15005
Organization:addressSuite 8, 4th Floor, Sarrafi Market, District 1, Kandahar Cityengus_ofac_sdnofac-15005
Organization:addressSt. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quettaengus_ofac_sdnofac-15005
Organization:addressZaranjengus_ofac_sdnofac-15005
Organization:addressMuslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quettaengus_ofac_sdnofac-15005
Organization:addressGardi Jungleengus_ofac_sdnofac-15005
Organization:addressHaji Ghulam Nabi Market, Lashkar Gahengus_ofac_sdnofac-15005
Organization:addressLashkar Gah Bazaar, Helmand Provinceengus_ofac_sdnofac-15005
Organization:addressChaghiengus_ofac_sdnofac-15005
Organization:addressCholmon Road, Quettaengus_ofac_sdnofac-15005
Organization:addressFloor 5, Shop 25, Kandahar City Sarafi Market, Kandahar Districtengus_ofac_sdnofac-15005
Organization:addressAbdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quettaengus_ofac_sdnofac-15005
Organization:addressEntityaddr-51826ed3269c8e427a3f761871c9d15772c0f3feengus_ofac_sdnofac-15005
Organization:addressEntityaddr-7d6e16ce8e9342cc7015a81396e4212587d68dabengus_ofac_sdnofac-15005
Organization:addressEntityaddr-179957d0e5a37c105a94fbe8d1ecfd124ecd34d9engus_ofac_sdnofac-15005
Organization:addressEntityaddr-47fc7dfd453a98ff3edaf39c03dac52e6808a8b2engus_ofac_sdnofac-15005
Organization:addressEntityaddr-1ad5b5f9c8b363588e101bd0a459d8e0546a228dengus_ofac_sdnofac-15005
Organization:addressEntityaddr-9cf260d7850157d631608ffbe0a3b13ab0e636f0engus_ofac_sdnofac-15005
Organization:addressEntityaddr-aee020482b01951fad2566fa5ea0b54e5bc19da4engus_ofac_sdnofac-15005
Organization:addressEntityaddr-cd05188d3d3f6c20a38150b50fdb69e3b3654c5dengus_ofac_sdnofac-15005
Organization:addressEntityaddr-d9649d5bf81ca1571e19df153ee45ad01d776975engus_ofac_sdnofac-15005
Organization:addressEntityaddr-cf1aa4a85f8508dbbb48ce8658d8a1e311c5c52bengus_ofac_sdnofac-15005
Organization:addressEntityaddr-14515c954a318f6a436d378a0cebd6f9011bb16cengus_ofac_sdnofac-15005
Organization:addressEntityaddr-c25d5ae30eb930aa691abfcb3b98c599711611e4engus_ofac_sdnofac-15005
Organization:addressEntityaddr-0fc2af7e2c5ed33723eca28ebaf93c1a8ee0ca44engus_ofac_sdnofac-15005
Organization:addressEntityaddr-ec5de42791d00f1a358c678350cc2d44647403c1engus_ofac_sdnofac-15005
Organization:addressEntityaddr-f951ffbc69f2188e623e2ec53cc766c6353c25c0engus_ofac_sdnofac-15005
Organization:addressEntityaddr-c81033e16b57fe9aa23148244e6379ea6d96bf2cengus_ofac_sdnofac-15005
Organization:addressEntityaddr-22bb245a7072cc8ce88ca2a51c9e0e91e2214622engus_ofac_sdnofac-15005
Organization:addressEntityaddr-bdaa1d2d0717a1b359e2bf82129a4bc7563a5badengus_ofac_sdnofac-15005
Organization:addressEntityaddr-be2ee826a642d915c736af25581f647380ee7baeengus_ofac_sdnofac-15005
Organization:addressEntityaddr-4f991d9caa74874be99a1c74f586e334fd76cbc4engus_ofac_sdnofac-15005
Organization:aliasAHMAD SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasRUSHAAN TRADING COMPANYengus_ofac_sdnofac-15005
Organization:aliasROSHAN SARAFIengus_ofac_sdnofac-15005
Organization:aliasMULLAH AHMED SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasHAJI AHMAD SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasROSHAN SHIRKATengus_ofac_sdnofac-15005
Organization:aliasMAULAWI AHMED SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasROSHAN TRADING COMPANYengus_ofac_sdnofac-15005
Organization:countrypkengus_ofac_sdnofac-15005
Organization:countryafengus_ofac_sdnofac-15005
Organization:id8cae902f45d941ff0085e8f931a8f295aa51c00cengus_ofac_sdnofac-15005
Organization:nameROSHAN MONEY EXCHANGEengus_ofac_sdnofac-15005
Organization:programIdUS-TERRengus_ofac_sdnofac-15005
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15005engus_ofac_sdnofac-15005
Organization:topicssanctionengus_ofac_sdnofac-15005
  • 1 - 55 of 55
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting