Statements: Roshan Money Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPakistanpermidpermid-5096763277
LegalEntity:addressBranch Office 9: Gerd-e-Jangal, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 6: Zaranj, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 2: ii) Main Bazaar, Safar, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 8: Lakri City, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressCholmon Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressGerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistanza_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:addressZaranj, Nimruz Provinceenggb_hmt_sanctionsgb-hmt-12704
Organization:addressSuite 8, 4th Floor, Sarrafi Market, District 1, Kandahar Cityengus_ofac_sdnofac-15005
LegalEntity:addressBranch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
Organization:addressMoney Exchange Market, Lashkar Gahengus_ofac_sdnofac-15005
LegalEntity:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1179
Organization:addressMain Bazaar, Safarengus_ofac_sdnofac-15005
Organization:addressSafar Bazaar, Garm Ser District, Helmand Provinceengus_ofac_sdnofac-15005
LegalEntity:addressCholmon Road, Quetta, Baluchistan Province, Pakistanza_fic_sanctionszafic-208-roshan-money-exchange
Organization:addressSuccursale 8 : ville de Lakri, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 3 : Lashkar Gah Bazaar, province d'Helmandfrafr_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 6 : Zaranj, province de Nimruzfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 2 : Safar Bazaar, district de Garmser, 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 1: Local no 4, Furqan Center, chemin Jamaluddin Afghani, 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 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 4, 2e étage, Muslim Plaza Building, chemin Dr Banu, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 4: Hazar Joft, district de Garmser, 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 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 9 : Gerd-e-Jangal, district de Chaghi, province du Baloutchistanfrafr_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 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 3: Hadji Ghulam Nabi Market, Lashkar Gah, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 1 : chemin Munsafi, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
LegalEntity:addressBranch Office 1: ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Pakistanch_seco_sanctionsch-seco-80351
Organization:addressLakriengus_ofac_sdnofac-15005
Company:addressAfghanistanpermidpermid-5096826772
LegalEntity:addressChaghi, Chaghi District, Baluchistan Province, Pakistanza_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:addressBranch Office 4: Hazar Joft, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 7: ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 1: iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Pakistanch_seco_sanctionsch-seco-80351
Organization:addressZaranjengus_ofac_sdnofac-15005
LegalEntity:addressBranch Office 1: v) Munsafi Road, Quetta, Pakistanch_seco_sanctionsch-seco-80351
Organization:addressCholmon Road, Quettaengus_ofac_sdnofac-15005
Organization:addressChaghiengus_ofac_sdnofac-15005
LegalEntity:addressHaji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistanza_fic_sanctionszafic-208-roshan-money-exchange
Organization:addressLashkar Gah Bazaar, Helmand Provinceengus_ofac_sdnofac-15005
Organization:addressMunsafi Road, Quettaengus_ofac_sdnofac-15005
Organization:addressAziz Market, In front of Azizi Bank, Waish Border, Spin Boldak Districtengus_ofac_sdnofac-15005
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
LegalEntity:addressLashkar Gah Bazaar, Helmand Province, Afghanistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressShop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan,au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistanza_fic_sanctionszafic-208-roshan-money-exchange
Organization:addresskantor cabang 4:, - Ismat Bazaar, Marjah, Helmand, Afganistanindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:address- Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena , Road), Quetta, Baluchistan, Pakistanindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:address- Munsafi Road, Quetta, Baluchistan, Pakistanindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:addressBranch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12704
Organization:addressBranch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressLashkar Gar Bazaar, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressBranch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:addressSafar Bazaar, Garmser District, Helmand Province, Afghanistanza_fic_sanctionszafic-208-roshan-money-exchange
Organization:addressBranch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressBranch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressHaji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressBranch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressFlat number 4, Furqan Centre, Jamaluddin Afghani Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressBranch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:addressShop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistanza_fic_sanctionszafic-208-roshan-money-exchange
Organization:addressBranch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:addressMoney Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, iau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressBranch Office 11: Aziz Market, in front of Aziz Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressBranch Office 2:au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressBranch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressMain Bazaar, Safar, Helmand Province, Afghanistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressHaji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan,au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressEntityaddr-4a5d20f73be97c1c04cb9ae4524017d1543e20bcau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressEntityaddr-4a09036cede10ea5f09de2d6295556519f09a138au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
Organization:addressEntityaddr-2d6e003ae4e25bbaced63fec44701595ef2eee5ebe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:addressEntityaddr-ad9bbeacf0ee61463af759813beab34a27c7bacdau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
Organization:addressEntityaddr-80f3dfb846fe85c4df401ab1c4489d99c9aab1d9be_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-4b0610fd5614e64e3b3a05c30981edafec0cc222be_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-41b707efd48142942e63640c7b3d33eaee205ccbbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-d0cc69ddfc79e17a3b61daaa02a0ff67b9594fd2be_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-bc517f05912b5037e8b3a4dcbf05013f8ca85cfcbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-53e8d70959b1b03e1070e6e3085a55361f1dff16be_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-1ea52126a0b6359b2a039b21315837ed76a43ef3be_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-46718f4e53fa075e5a7a1012dbec7051a955ff5cbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-1714b3ca1a9268b2d06a9dffa1c664c9bfda36cdbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-fd796f50929a1341a9ab6936115f893d31ff97dabe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-e6a43b01d419c9b8335a3a4e58628bf2fc7bacefbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-a9b54230a8e711e363724862f1acfe2313fe9faabe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-0e62489bfe980411e3c758ed876c80c7cb69e969be_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-2235c75a3afa7b4cd7be3459732f436b61081eafbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-935590c127201746aee9ca3f453f8bb0c80dbdc1be_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:addressEntityaddr-eb6c3b72d61e773f0244d0ffc4be0dd48b59542cenggb_hmt_sanctionsgb-hmt-12704
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