Statements: Roshan Money Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasRoshan Sarafitw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
Organization:aliasRoshan money exchange -rahanvaihtotoimistofinbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasΑνταλλακτήρια συναλλάγματος Roshanellbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasSpolečnost zabývající se převody peněz Roshancesbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasМрежа от обменни бюра Roshan money exchangebulbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasUfficio cambi Roshanitabe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasεμπορική εταιρεία Roshanellbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasεμπορική εταιρεία Rushaanellbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasAgencia de cambio Roshanspabe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasصرافی روشانar_repetarpet-entidades-2989573
Organization:aliasRoshan Trading Companyar_repetarpet-entidades-2989573
Organization:aliasHaji Ahmad Shah Hawalaar_repetarpet-entidades-2989573
Organization:aliasRushaan Trading Companyar_repetarpet-entidades-2989573
Organization:aliasMullah Ahmed Shah Hawalaar_repetarpet-entidades-2989573
Organization:aliasAhmad Shah Hawalaar_repetarpet-entidades-2989573
Organization:aliasRoshan Shirkatar_repetarpet-entidades-2989573
Organization:aliasRoshan Sarafiar_repetarpet-entidades-2989573
Organization:aliasMaulawi Ahmed Shah Hawalaar_repetarpet-entidades-2989573
Organization:aliasHaji Ahmad Shah Hawalaframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasMullah Ahmed Shah Hawalaframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasMaulawi Ahmed Shah Hawalaframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasRushaan Trading Companyframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasAhmad Shah Hawalaframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasRoshan Trading Companyframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasRoshan Shirkatframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasRoshan Sarafiframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
LegalEntity:aliasMullah Ahmed Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasAhmad Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasMaulawi Ahmed Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Shirkatua_sfms_blacklistua-sfms-1179
LegalEntity:aliasHaji Ahmad Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Sarafiua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Trading Company c) Rushaan Trading Companyua_sfms_blacklistua-sfms-1179
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