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
`Organization:id`	913d2a2292592b9a744bd34e570f4cc142a5bef0	us_trade_csl	`ofac-15005`	2024-05-07
`Organization:name`	ROSHAN MONEY EXCHANGE	us_trade_csl	`ofac-15005`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-15005`	2025-07-17