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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Hazar Joft, Garmser District, Helmand Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`Organization:address`	Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`Organization:address`	Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`LegalEntity:address`	Ismat Bazaar, Marjah District, Helmand Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`Organization:address`	Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`LegalEntity:address`	Cholmon Road Quetta Balochistan Province Pakistan		tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`LegalEntity:address`	Lakri City, Helmand Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`Organization:address`	Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`Organization:address`	Branch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`LegalEntity:address`	Lashkar Gar Bazaar, Helmand Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`Organization:address`	Branch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`LegalEntity:address`	Branch Office 6: Zaranj, Nimruz Province, Afghanistan		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:address`	Main Bazaar, Safar, Helmand Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`Organization:address`	Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`Organization:address`	Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`LegalEntity:address`	Money Exchange Market, Lashkar Gar, Helmand Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`Organization:address`	Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`LegalEntity:address`	Haji Ghulam Nabi Market Lashkar Gah Helmand Province Afghanistan		tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`LegalEntity:address`	Munsafi Road, Quetta, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`Organization:address`	Branch Office 8, Lakri City, Helmand Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`Organization:address`	Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`LegalEntity:address`	Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`Organization:address`	Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`LegalEntity:address`	Branch Office 1:		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-12-18
`LegalEntity:address`	Safar Bazaar, Garmser District, Helmand Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`Organization:address`	Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`LegalEntity:address`	Safar Bazaar, Garmser District, Helmand Province, Afghanistan,		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:address`	Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`LegalEntity:address`	Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Branch Office 9: Gerd-e-Jangal, Changhi District, Baluchistan Province, Pakistan		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:address`	Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`LegalEntity:address`	Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:address`	Branch Office 1: vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Pakistan		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:address`	Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`LegalEntity:address`	Main Bazaar, Safar, Helmand Province, Afghanistan		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:address`	Branch Office 2:		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:address`	Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`Company:address`	Pakistan		permid	`permid-5096763277`	2025-10-21
`LegalEntity:address`	Branch Office 7:		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:address`	Zaranj, Nimruz Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`LegalEntity:address`	Branch Office 1: iv) Cholmon Road, Quetta, Pakistan		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:address`	Branch Office 5: Isat Bazaar, Afghanistan		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:address`	Safar Bazaar, Garmser District, Helmand Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan, iv) Cholom Road, Quetta, Baluchistan Province, Pakistan,		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`Organization:address`	Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan, Pakistan	ind	id_dttot	`id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2`	2026-01-28
`Organization:address`	Chaghi, Chaghi District, Baluchistan Province, Pakistan	ind	id_dttot	`id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2`	2026-02-02
`Organization:address`	Safar Bazaar, Garmser, Helmand, Afganistan	ind	id_dttot	`id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2`	2026-01-28
`Organization:address`	Haji Ghulam Nabi Market, Lashkar Gah, Helmand, Afganistan, Money Exchange Market, Lashkar Gah, Helmand, Afganistan, Lashkar Gah Bazaar, Helmand, Afganistan	ind	id_dttot	`id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2`	2026-02-02
`Organization:address`	Ismat Bazaar, Marjah District, Helmand Province, Afganistan	ind	id_dttot	`id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2`	2026-02-02
`Organization:address`	Cholmon Road, Quetta, Baluchistan, Pakistan	ind	id_dttot	`id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2`	2026-01-28
`Company:address`	Afghanistan		permid	`permid-5096826772`	2025-10-21
`LegalEntity:address`	Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`Organization:address`	Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afganistan)	ind	id_dttot	`id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2`	2026-02-02
`Organization:address`	Munsafi Road, Quetta, Baluchistan, Pakistan	ind	id_dttot	`id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2`	2026-01-28
`LegalEntity:address`	Branch Office 3:	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Branch Office 1:	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Branch Office 2:	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Branch Office 7:	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan,		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:address`	Cholmon Road, Quetta, Baluchistan Province, Pakistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Lashkar Gah Bazaar, Helmand Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Chaghi, Chaghi District, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`LegalEntity:address`	Munsafi Road, Quetta, Baluchistan Province, Pakistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Branch Office 8: Lakri City, Helmand Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Main Bazaar, Safar, Helmand Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`Organization:address`	Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`LegalEntity:address`	Branch Office 1: iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Pakistan		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:address`	Cholmon Road, Quetta, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`LegalEntity:address`	Branch Office 8: Lakri City, Helmand Province, Afghanistan		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`Organization:address`	Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`Organization:address`	Hazar Joft, Garmser District	eng	us_ofac_sdn	`ofac-15005`	2023-11-17
`Organization:address`	Main Bazaar, Safar	eng	us_ofac_sdn	`ofac-15005`	2023-11-17
`LegalEntity:address`	Branch Office 3:		ua_sfms_blacklist	`ua-sfms-1179`	2024-08-15
`LegalEntity:address`	Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`LegalEntity:address`	Munsafi 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, Pakistan		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`Organization:address`	Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`LegalEntity:address`	Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1179`	2023-10-30
`Organization:address`	Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`LegalEntity:address`	Branch Office 9: Gerd-e-Jangal, Pakistan		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:address`	Gerd-e-Jangal, Chaghi District, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`LegalEntity:address`	Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1179`	2023-10-30
`Organization:address`	Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`LegalEntity:address`	Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan,		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2024-11-28
`LegalEntity:address`	Lashkar Gah Bazaar, Helmand Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1179`	2024-08-15
`LegalEntity:address`	Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1179`	2024-08-15
`Organization:address`	Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`LegalEntity:address`	Main Bazaar, Safar, Helmand Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1179`	2024-08-15
`LegalEntity:address`	Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`LegalEntity:address`	Branch Office 6: Zaranj, Nimruz Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1179`	2023-10-30
`Organization:address`	Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`LegalEntity:address`	Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan		tw_shtc	`tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2`	2025-07-21

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