Statements: Roshan Money Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPakistanpermidpermid-5096763277
Company:addressAfghanistanpermidpermid-5096826772
LegalEntity:addressMunsafi Road, Quetta, Baluchistan Province, Pakistan vua_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:addressMain Bazaar, Safar, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 2:ua_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:addressCholmon Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 6: Zaranj, Nimruz Province, Afghanistanua_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:addressSafar Bazaar, Garmser District, Helmand Province, Afghanistan iua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressMoney Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iiua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 9: Gerd-e-Jangal, 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 1:ua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 8: Lakri City, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressLashkar Gah Bazaar, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 3:ua_sfms_blacklistua-sfms-1179
LegalEntity:addressHaji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan iua_sfms_blacklistua-sfms-1179
LegalEntity:addressFlat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iiua_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:addressBranch Office 7: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:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1179
Organization:address- Main Bazaar, Safar, Helmand, Afganistanindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:address- Haji Ghulam Nabi Market, Lashkar Gah, Helmand, Afganistan, Money Exchange Market, Lashkar Gah, Helmand, Afganistan, Lashkar Gah Bazaar, Helmand, Afganistanindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:addresskantor cabang 3: , - Hazar Joft, Garmser, Helmand, Afganistanindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:address- Cholmon Road, Quetta, Baluchistan, Pakistanindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:address- Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan, Pakistanindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:addresskantor cabang 2:, - Safar Bazaar, Garmser, Helmand, Afganistanindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:addressKantor cabang 1:, - Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan, Pakistanindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:addresskantor cabang 4:, - Ismat Bazaar, Marjah, Helmand, Afganistanindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:address- Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan, Pakistanindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:address- Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena , Road), Quetta, Baluchistan, Pakistanindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:address- Munsafi Road, Quetta, Baluchistan, Pakistanindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
LegalEntity:addressShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressShop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressZaranj, Nimruz Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressChaghi, Chaghi District, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressCholmon Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressFlat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressGerd-e-Jangal, Chaghi District, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressHaji Ghulam Nabi Market, Lashkar Gar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressHazar Joft, Garmser District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressIsmat Bazaar, Marjah District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressLakri City, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressLashkar Gar Bazaar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressMain Bazaar, Safar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressMoney Exchange Market, Lashkar Gar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressMunsafi Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressOffice number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressSafar Bazaar, Garmser District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
Organization:addressBranch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 6, Zaranj, Nimruz Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 8, Lakri City, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:addressMain Bazaar Safar Helmand Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressHaji Ghulam Nabi Market Lashkar Gah Helmand Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressSuite 8, 4th Floor, Sarrafi Market, District 1 Kandahar City Kandahar Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressCholmon Road Quetta Balochistan Province Pakistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressSafar Bazaar, Garm Ser District Helmand Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressMuslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4 Quetta Balochistan Province Pakistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressLashkar Gah Bazaar Helmand Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressMunsafi Road Quetta Balochistan Province Pakistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressAziz Market, In front of Azizi Bank, Waish Border Spin Boldak District Kandahar Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressIsmat Bazaar Marjah District Helmand Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressGardi Jungle Balochistan Province Pakistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressMoney Exchange Market Lashkar Gah Helmand Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressSt. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road Quetta Balochistan Province Pakistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressHazar Joft Garmser District Helmand Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressZaranj Nimruz Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressFahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road Quetta Balochistan Province Pakistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressFloor 5, Shop 25, Kandahar City Sarafi Market Kandahar District Kandahar Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressChaghi Balochistan Province Pakistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressAbdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1 Quetta Balochistan Province Pakistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressLakri Helmand Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressHaji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressLashkar Gah Bazaar, Helmand Province, Afghanistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressZaranj, Nimruz Province, Afghanistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressCholmon Road, Quetta, Baluchistan Province, Pakistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
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