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	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-aee020482b01951fad2566fa5ea0b54e5bc19da4`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-4f991d9caa74874be99a1c74f586e334fd76cbc4`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-d9649d5bf81ca1571e19df153ee45ad01d776975`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-14515c954a318f6a436d378a0cebd6f9011bb16c`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-f951ffbc69f2188e623e2ec53cc766c6353c25c0`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-cd05188d3d3f6c20a38150b50fdb69e3b3654c5d`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-be2ee826a642d915c736af25581f647380ee7bae`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-51826ed3269c8e427a3f761871c9d15772c0f3fe`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-bdaa1d2d0717a1b359e2bf82129a4bc7563a5bad`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-c25d5ae30eb930aa691abfcb3b98c599711611e4`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-9cf260d7850157d631608ffbe0a3b13ab0e636f0`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-ec5de42791d00f1a358c678350cc2d44647403c1`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-0fc2af7e2c5ed33723eca28ebaf93c1a8ee0ca44`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-47fc7dfd453a98ff3edaf39c03dac52e6808a8b2`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-cf1aa4a85f8508dbbb48ce8658d8a1e311c5c52b`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-22bb245a7072cc8ce88ca2a51c9e0e91e2214622`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-7d6e16ce8e9342cc7015a81396e4212587d68dab`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-c81033e16b57fe9aa23148244e6379ea6d96bf2c`	eng	us_ofac_sdn	`ofac-15005`	2024-06-06
`Organization:addressEntity`	`addr-179957d0e5a37c105a94fbe8d1ecfd124ecd34d9`	eng	us_ofac_sdn	`ofac-15005`	2024-06-06
`Organization:addressEntity`	`addr-1ad5b5f9c8b363588e101bd0a459d8e0546a228d`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02

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