Statements: Ufficio cambi Roshan

Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (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:addressEntity`	`addr-75bcaae5283987a64530a7a7ff702822a9342f63`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-09-03
`LegalEntity:addressEntity`	`addr-4a09036cede10ea5f09de2d6295556519f09a138`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-09-03
`LegalEntity:addressEntity`	`addr-3e1528f63240a8b101055cc7776183e85fcbcfb0`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2023-04-20
`LegalEntity:addressEntity`	`addr-c6bb1f4f8ff5a65d8a01e86aaef44178a2ccab78`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-09-03
`LegalEntity:addressEntity`	`addr-ad9bbeacf0ee61463af759813beab34a27c7bacd`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-09-03
`LegalEntity:addressEntity`	`addr-268a269efcdb8af7016e695b936c3e31144bf261`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-09-03
`LegalEntity:addressEntity`	`addr-89ec1b7141735a9f2b17c3ee2f1a85ac16f7cba0`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-f92bdeb84855deb9c20ff77cc1f504af550fd209`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-d8ebe6919bac4fa47aeb39ef87255080502d7bf9`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-c677c5379def41e724b7b4b4cf5e99cd7e75e1fa`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-5916290c06e1cd7251f46294a73b5f6e95aab27e`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-a7ff03450302788a7b5902ee9bcdfd16a54cb3a0`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-3792a0ae5662f495b7715c27281dcf205afdc579`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-dbf6b0d8363d40e99b1876a0cf6823b68a9e09c1`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-2d3abe387892043e8cba9fe685ae61fc1df05a7f`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-ad54e2cc715e7142c9d0e692807dd93707d04688`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-99d98db0c52f9c93cd52dbb1bba02ad073e1f1ea`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-48119585e4799f4dfe252e89f15474e7a1d40d5c`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-5e9a96bce49f662885e94d93b90b2910c232a3a3`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-6cb47699ff8d6b896eea6cf4b1d85fd55afc708c`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-c92d1b18e4de67b72c153871090e7900637e1b96`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-9219293894572df6c373c3a47513c686b86991d4`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-1590c71aec92a72ead6f46194080691e5cd92db5`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-56e61e54e2284a0952ea91250e853cc89efc961e`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-a0f15bb39a71614cf38aae28d0bda830e486eff8`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-b43c871b5285e76f2344fb14f5efbe7c2fc5529a`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-30b8e17f47ebbc40b86ce89926f1b5c4eab0ff9b`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-ba9d2744c293351a71e5d7cb2e0ecab1eb920e5f`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-ad9f06520e5bef1430541311accc46761c083cfb`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-abcac3f9eaa9d0c3d4d434d88bf7568903cc6e13`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-374679bcfb709b07554bfc5b2cf966dc76dbfc71`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-e77b0fbc871e71ed8d7d45561bc56dbaf763b267`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-d1ee08210683281e0da4248f4a3aee32a7714a70`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-f010ffb1b68903e12ee41fb9bccc0b3119317230`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-1fae130f8be20917af72b3c64492e4113f15767d`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-61755c6059d6f47d93fdc3e4992733f74962cf85`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-752003d932d69e5def198c4b175cdef4edd713d9`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-6b79c9939d6507f164c282c05d5c5d9ef20c90d2`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-eb5d313cfea2c7bb05b02e763f5ec3c40ef6e640`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-93b356184d72c897bf5c598b3070442cde7b50c3`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-dc60ac2d6e53c77d538aadcb9f15ab10a4f44c39`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-225e702f6cc2aaf03878dda5ce54807b31fbadd5`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-eb6c3b72d61e773f0244d0ffc4be0dd48b59542c`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-d5e4efa60a5760342849cf2f4e3a7e8b07a4fadc`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-8e053482e46ab2641f598bbd3e5283e05fe3e74a`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20

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