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`	Cholmon Road, Quetta, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	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
`Organization:address`	Succursale 9 : Gerd-e-Jangal, district de Chaghi, province du Baloutchistan	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2024-05-29
`Organization:address`	Succursale 1: Local no 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistan	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2024-05-29
`LegalEntity:address`	Money Exchange Market, Lashkar Gar, Helmand Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`Organization:address`	Succursale 3: Hadji Ghulam Nabi Market, Lashkar Gah, province d'Helmand	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2024-05-29
`Organization:address`	Succursale 3 : Lashkar Gah Bazaar, province d'Helmand	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2024-05-29
`LegalEntity:address`	Main Bazaar, Safar, Helmand Province, Afghanistan		za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:address`	Branch Office 1:		ua_sfms_blacklist	`ua-sfms-1179`	2024-08-15
`LegalEntity:address`	Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan		za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:address`	Munsafi Road, Quetta, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	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		za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`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`	Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan		za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:address`	Lashkar Gah Bazaar, Helmand Province, Afghanistan		za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:address`	Safar Bazaar, Garmser District, Helmand Province, Afghanistan		za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`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
`LegalEntity:address`	Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan		za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:address`	Hazar Joft, Garmser District, Helmand Province, Afghanistan		za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:address`	Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan		za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:address`	Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan		za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:address`	Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan		za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:address`	Safar Bazaar, Garmser District, Helmand Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`LegalEntity:address`	Munsafi Road, Quetta, Baluchistan Province, Pakistan v		za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:address`	Gerd-e-Jangal, Chaghi District, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`LegalEntity:address`	Ismat Bazaar, Marjah District, Helmand Province, Afghanistan		za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`Organization:address`	Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan, Pakistan	ind	id_dttot	`id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2`	2026-01-28
`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	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`Organization:address`	Money Exchange Market, Lashkar Gah, Helmand Province, Afganistan	ind	id_dttot	`id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2`	2026-01-28
`LegalEntity:address`	Safar Bazaar, Garmser District, Helmand Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`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`	Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan	ind	id_dttot	`id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2`	2026-02-02
`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
`Organization:address`	Ismat Bazaar, Marjah District, Helmand Province, Afganistan	ind	id_dttot	`id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2`	2026-02-02
`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
`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`	Haji Ghulam Nabi Market, Lashkar Gar, Helmand 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
`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`	Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`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
`Organization:address`	Zaranj, Nimruz Province, Afganistan	ind	id_dttot	`id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2`	2026-02-02
`LegalEntity:address`	Branch Office 3:		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:address`	Branch Office 7:		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
`LegalEntity:address`	Lashkar Gah Bazaar, Helmand Province, Afghanistan		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, Afghanistan,		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`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`	Hazar Joft, Garmser District, 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`	Zaranj, Nimruz Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	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
`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, 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`	Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	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
`Company:address`	Pakistan		permid	`permid-5096763277`	2025-10-21
`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
`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`	Ismat Bazaar, Marjah District, Helmand Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`Organization:address`	Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3737-95`	2024-11-28
`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
`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`	Chaghi, Chaghi District, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`Organization:address`	Lashkar Gah Bazaar, Helmand Province, Afganistan:	ind	id_dttot	`id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2`	2026-02-02
`Organization:address`	Succursale 6 : Zaranj, province de Nimruz	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2024-05-29
`Organization:address`	Main Bazaar, Safar, Helmand, Afganistan	ind	id_dttot	`id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2`	2026-01-28
`Organization:address`	Succursale 2 : Safar Bazaar, district de Garmser, province d'Helmand	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2024-05-29
`LegalEntity:address`	Branch Office 8: Lakri City, Afghanistan		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`Organization:address`	Succursale 7 : Local no 25, 5e étage, Sarafi Market, ville de Kandahar, district de Kandahar, province de Kandahar	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2024-05-29
`Organization:address`	Succursale 2: Main Bazaar, Safar, province d'Helmand	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2024-05-29
`LegalEntity:address`	Lakri City, Helmand Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`Organization:address`	Succursale 1 : Local no 1, 1er étage, Kadari Place, rue Abdul Samad Khan (près du chemin Fatima Jena), Quetta, province du Baloutchistan	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2024-05-29
`LegalEntity:address`	Branch Office 3: ii) Money Exchange Market, Lashkar Gah, Afghanistan		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:address`	Branch Office 6: Zaranj, Afghanistan		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`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 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Afghanistan		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:address`	Branch Office 1: iv) Cholmon Road, Quetta, Pakistan		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`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`	Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Branch Office 6: Zaranj, Nimruz Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1179`	2023-10-30
`LegalEntity:address`	Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1179`	2024-08-15
`LegalEntity:address`	Munsafi Road, Quetta, Baluchistan Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1179`	2026-02-04
`LegalEntity:address`	Lashkar Gar Bazaar, Helmand Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`LegalEntity:address`	Branch Office 6: Zaranj, Nimruz Province, Afghanistan	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`	Lashkar Gah Bazaar, Helmand Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`Company:address`	Afghanistan		permid	`permid-5096826772`	2025-10-21
`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 1:	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Branch Office 3:	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-11-28
`LegalEntity:address`	Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	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`	Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan	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`	Main Bazaar, Safar, Helmand Province	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-11-28
`Organization:address`	Safar Bazaar, Garm Ser District, Helmand Province	eng	us_ofac_sdn	`ofac-15005`	2024-06-06

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