Statements: Roshan Money Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:addressBranch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
Organization:addressLakriengus_ofac_sdnofac-15005
LegalEntity:addressMunsafi Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
Organization:addressAziz Market, In front of Azizi Bank, Waish Border, Spin Boldak Districtengus_ofac_sdnofac-15005
LegalEntity:addressBranch Office 3:jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
Organization:addressSafar Bazaar, Garm Ser District, Helmand Provinceengus_ofac_sdnofac-15005
LegalEntity:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
Organization:addressMunsafi Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
LegalEntity:addressOffice number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
Organization:addressCholmon Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
LegalEntity:addressBranch Office 6: Zaranj, Nimruz Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressMain Bazaar, Safar, Helmand Province, Afghanistanza_fic_sanctionszafic-208-roshan-money-exchange
Organization:addressSuccursale 10 : Chaghi, district de Chaghi, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 7: Suite no 8, 4e étage, Sarafi Market, District number 1, ville de Kandahar, province de Kandaharfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 1: Local no 4, Furqan Center, chemin Jamaluddin Afghani, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 6 : Zaranj, province de Nimruzfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 3 : Lashkar Gah Bazaar, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 9 : Gerd-e-Jangal, district de Chaghi, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 2 : Safar Bazaar, district de Garmser, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 3: Hadji Ghulam Nabi Market, Lashkar Gah, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 11 : Aziz Market, en face d'Azizi Bank, Waish Border, district de Spin Boldak, province de Kandaharfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 1 : Local no 1, 1er étage, Kadari Place, rue Abdul Samad Khan (près du chemin Fatima Jena), Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 1 : chemin Munsafi, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 1: Local no 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 2: Main Bazaar, Safar, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 1 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) chemin Munsafi, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 5 : Ismat Bazaar, Marjah District, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 4: Hazar Joft, district de Garmser, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 7 : Local no 25, 5e étage, Sarafi Market, ville de Kandahar, district de Kandahar, province de Kandaharfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 1 : Local no 4, 2e étage, Muslim Plaza Building, chemin Dr Banu, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 8 : ville de Lakri, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
LegalEntity:addressMoney Exchange Market, Lashkar Gah, Helmand Province, Afghanistanza_fic_sanctionszafic-208-roshan-money-exchange
Organization:addressMain Bazaar, Safarengus_ofac_sdnofac-15005
Organization:addressMoney Exchange Market, Lashkar Gahengus_ofac_sdnofac-15005
Organization:addressHaji Ghulam Nabi Market, Lashkar Gahengus_ofac_sdnofac-15005
Organization:addressZaranj, Nimruz Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressLakri City, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressSt. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quettaengus_ofac_sdnofac-15005
Organization:addressLashkar Gar Bazaar, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressSafar Bazaar, Garmser District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
LegalEntity:addressHazar Joft, Garmser District, Helmand Province, Afghanistanza_fic_sanctionszafic-208-roshan-money-exchange
Organization:addressOffice number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
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:addressBranch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTANeu_fsfeu-fsf-eu-3737-95
Organization:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
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:addressGerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressFlat number 4, Furqan Centre, Jamaluddin Afghani Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressZaranjengus_ofac_sdnofac-15005
Company:addressPakistanpermidpermid-5096763277
Organization:addressGardi Jungleengus_ofac_sdnofac-15005
Organization:addressBranch Office 8, Lakri City, Helmand Province, AFGHANISTANeu_fsfeu-fsf-eu-3737-95
Organization:addressBranch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTANeu_fsfeu-fsf-eu-3737-95
Organization:addressBranch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3737-95
Organization:addressBranch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTANeu_fsfeu-fsf-eu-3737-95
LegalEntity:addressMunsafi Road, Quetta, Baluchistan Province, Pakistan vua_sfms_blacklistua-sfms-1179
Organization:addressBranch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3737-95
LegalEntity:addressOffice number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressLashkar Gah Bazaar, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressMain Bazaar, Safar, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
Organization:addressAbdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quettaengus_ofac_sdnofac-15005
LegalEntity:addressBranch Office 2:ua_sfms_blacklistua-sfms-1179
LegalEntity:addressSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
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
Organization:addressMain Bazaar, Safar, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
LegalEntity:addressCholmon Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 7:jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 6: Zaranj, Nimruz Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressGardi Jungle Balochistan Province Pakistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan iua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressSafar Bazaar, Garmser District, Helmand Province, Afghanistan iua_sfms_blacklistua-sfms-1179
LegalEntity:addressZaranj Nimruz Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressBranch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 8: Lakri City, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressMoney Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iiua_sfms_blacklistua-sfms-1179
LegalEntity:addressLakri Helmand Province Afghanistantw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:addressBranch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressSafar Bazaar, Garmser District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressShop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan iua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 2: ii) Main Bazaar, Safar, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 1:ua_sfms_blacklistua-sfms-1179
LegalEntity:addressMoney Exchange Market, Lashkar Gah, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
Organization:addressMunsafi Road, Quettaengus_ofac_sdnofac-15005
Organization:addressCholmon Road, Quettaengus_ofac_sdnofac-15005
Organization:addressIsmat Bazaar, Marjah Districtengus_ofac_sdnofac-15005
Organization:addressLashkar Gah Bazaar, Helmand Provinceengus_ofac_sdnofac-15005
Organization:addressSuite 8, 4th Floor, Sarrafi Market, District 1, Kandahar Cityengus_ofac_sdnofac-15005
Organization:addressFloor 5, Shop 25, Kandahar City Sarafi Market, Kandahar Districtengus_ofac_sdnofac-15005
Organization:addressChaghiengus_ofac_sdnofac-15005
LegalEntity:addressShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
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