Statements: ROSHAN MONEY EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHazar Joft, Garmser District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
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
LegalEntity:addressIsmat Bazaar, Marjah 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
LegalEntity:addressCholmon Road Quetta Balochistan Province Pakistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressLakri City, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
Organization:addressBranch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:addressLashkar Gar Bazaar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
Organization:addressBranch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:addressBranch Office 6: Zaranj, Nimruz Province, Afghanistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressMain Bazaar, Safar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
Organization:addressBranch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar 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
LegalEntity:addressMoney Exchange Market, Lashkar Gar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
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
LegalEntity:addressHaji Ghulam Nabi Market Lashkar Gah Helmand Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressMunsafi Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
Organization:addressBranch Office 8, Lakri City, 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
LegalEntity:addressOffice number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
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
LegalEntity:addressBranch Office 1:au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressSafar Bazaar, Garmser District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
Organization:addressBranch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:addressSafar Bazaar, Garmser District, Helmand Province, Afghanistan,au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
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:addressHaji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 9: Gerd-e-Jangal, Changhi District, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressShop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressBranch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressBranch Office 1: vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressMain Bazaar, Safar, Helmand Province, Afghanistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressBranch Office 2:au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12704
Company:addressPakistanpermidpermid-5096763277
LegalEntity:addressBranch Office 7:au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressZaranj, Nimruz Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressBranch Office 1: iv) Cholmon Road, Quetta, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 5: Isat Bazaar, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressSafar Bazaar, Garmser District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressOffice number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan, iv) Cholom Road, Quetta, Baluchistan Province, Pakistan,au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
Organization:addressOffice number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan, Pakistanindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:addressChaghi, Chaghi District, Baluchistan Province, Pakistanindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:addressSafar Bazaar, Garmser, Helmand, Afganistanindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:addressHaji Ghulam Nabi Market, Lashkar Gah, Helmand, Afganistan, Money Exchange Market, Lashkar Gah, Helmand, Afganistan, Lashkar Gah Bazaar, Helmand, Afganistanindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:addressIsmat Bazaar, Marjah District, Helmand Province, Afganistanindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:addressCholmon Road, Quetta, Baluchistan, Pakistanindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Company:addressAfghanistanpermidpermid-5096826772
LegalEntity:addressShop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
Organization:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afganistan)indid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:addressMunsafi Road, Quetta, Baluchistan, Pakistanindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
LegalEntity:addressBranch Office 3:jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 1:jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 2:jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 7:jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressMoney Exchange Market, Lashkar Gah, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressFlat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressHaji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan,au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressCholmon Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressLashkar Gah Bazaar, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressChaghi, Chaghi District, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressMunsafi Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 8: Lakri City, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressMain Bazaar, Safar, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
Organization:addressBranch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:addressBranch Office 1: iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressCholmon Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressBranch Office 8: Lakri City, Helmand Province, Afghanistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
Organization:addressBranch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressHazar Joft, Garmser Districtengus_ofac_sdnofac-15005
Organization:addressMain Bazaar, Safarengus_ofac_sdnofac-15005
LegalEntity:addressBranch Office 3:ua_sfms_blacklistua-sfms-1179
LegalEntity:addressFlat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressMunsafi Road, Quetta, Baluchistan Province, Pakistan, vi) Shop number 1, 1st floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
Organization:addressBranch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:addressBranch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
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
LegalEntity:addressBranch Office 9: Gerd-e-Jangal, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressGerd-e-Jangal, Chaghi District, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressBranch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
Organization:addressBranch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:addressShop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan,au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressLashkar Gah Bazaar, Helmand Province, Afghanistanua_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
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
LegalEntity:addressMain Bazaar, Safar, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressHaji Ghulam Nabi Market, Lashkar Gar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressBranch Office 6: Zaranj, Nimruz Province, Afghanistanua_sfms_blacklistua-sfms-1179
Organization:addressBranch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:addressShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
Raw data: ROSHAN MONEY EXCHANGE - OpenSanctions