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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | ROSHAN MONEY EXCHANGE | ar_repet | arpet-entidades-2989573 | ||||
LegalEntity:name | ROSHAN MONEY EXCHANGE | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:name | ROSHAN MONEY EXCHANGE | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:name | ROSHAN MONEY EXCHANGE | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
Organization:name | ROSHAN MONEY EXCHANGE | eng | qa_nctc_sanctions | qa-nctc-2989573-roshan-money-exchange | |||
Organization:name | صرافی روشان | ara | qa_nctc_sanctions | qa-nctc-2989573-roshan-money-exchange | |||
LegalEntity:name | ROSHAN MONEY EXCHANGE | tr_fcib | unsc-2989573 | ||||
LegalEntity:name | ROSHAN MONEY EXCHANGE | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:name | Roshan Money Exchange | fra | mc_fund_freezes | mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 | |||
Organization:name | ROSHAN MONEY EXCHANGE | eng | us_ofac_sdn | ofac-15005 | |||
Organization:name | ROSHAN MONEY EXCHANGE | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
Organization:name | Ahmad Shah Hawala | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:name | Společnost zabývající se převody peněz Roshan | ces | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:name | Мрежа от обменни бюра Roshan money exchange | bul | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:name | Maulawi Ahmed Shah Hawala | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:name | εμπορική εταιρεία Roshan | ell | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:name | Roshan money exchange | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:name | Ufficio cambi Roshan | ita | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:name | Rushaan Trading Company | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:name | Agencia de cambio Roshan | spa | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:name | Roshan Sarafi | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:name | Roshan Trading Company | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:name | Mullah Ahmed Shah Hawala | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:name | εμπορική εταιρεία Rushaan | ell | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:name | Haji Ahmad Shah Hawala | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:name | Roshan Shirkat | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:name | Ανταλλακτήρια συναλλάγματος Roshan | ell | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:name | Roshan money exchange -rahanvaihtotoimisto | fin | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:name | ROSHAN MONEY EXCHANGE | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:name | Roshan money exchange -rahanvaihtotoimisto | fin | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | εμπορική εταιρεία Roshan | ell | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | Rushaan Trading Company | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Ufficio cambi Roshan | ita | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | εμπορική εταιρεία Rushaan | ell | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | Společnost zabývající se převody peněz Roshan | ces | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | Roshan Shirkat | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Agencia de cambio Roshan | spa | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | Roshan money exchange | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Mullah Ahmed Shah Hawala | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Roshan Trading Company | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Ahmad Shah Hawala | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Roshan Sarafi | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Maulawi Ahmed Shah Hawala | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Haji Ahmad Shah Hawala | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Мрежа от обменни бюра Roshan money exchange | bul | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | Ανταλλακτήρια συναλλάγματος Roshan | ell | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
LegalEntity:name | ROSHAN MONEY EXCHANGE | eng | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:name | ロシャン両替所 | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
Organization:name | ROSHAN MONEY EXCHANGE | us_trade_csl | ofac-15005 | ||||
Organization:name | Roshan Money Exchange | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
LegalEntity:name | ROSHAN MONEY EXCHANGE | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:name | Roshan Money Exchange | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:name | Roshan Money Exchange | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:name | ROSHAN MONEY EXCHANGE | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:name | ROSHAN MONEY EXCHANGE | pol | pl_finanse_sanctions | unsc-2989573 | |||
Organization:name | רושאן החלפת מטבע | heb | il_mod_terrorists | il-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da | |||
Organization:name | ROSHAN MONEY EXCHANGE | eng | il_mod_terrorists | il-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da | |||
LegalEntity:name | ROSHAN MONEY EXCHANGE | md_terror_sanctions | md-terr-5f880f57a15302114fcad98a3ad0cac8d725925d | ||||