Statements: ROSHAN MONEY EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSafar Bazaar, Garmser District, Helmand Province, Afghanistanenggb_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
LegalEntity:addressShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
Organization:addressHaji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressFlat number 4, Furqan Centre, Jamaluddin Afghani Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressOffice number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
LegalEntity:addressBranch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
Organization:addressLashkar Gar Bazaar, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
LegalEntity:addressShop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan,au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
Organization:addressMoney Exchange Market, Lashkar Gar, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
LegalEntity:addressMain Bazaar, Safar, Helmand Province, Afghanistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressBranch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressBranch Office 6: Zaranj, Nimruz Province, Afghanistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressShop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
Organization:addressBranch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTANeu_fsfeu-fsf-eu-3737-95
Company:addressPakistanpermidpermid-5096763277
LegalEntity:addressHaji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressIsmat Bazaar, Marjah District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressCholmon Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 2:ua_sfms_blacklistua-sfms-1179
Organization:addressSuccursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 6 : Zaranj, province de Nimruzfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 1 : chemin Munsafi, Quetta, province du Baloutchistanfrafr_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 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, Furqan Center, chemin Jamaluddin Afghani, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 9 : Gerd-e-Jangal, district de Chaghi, 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 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: 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, 2e étage, Muslim Plaza Building, chemin Dr Banu, Quetta, 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 2: Main Bazaar, Safar, 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 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) 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 : Safar Bazaar, district de Garmser, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 8 : ville de Lakri, 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
LegalEntity:addressLakri City, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
Organization:addressBranch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3737-95
LegalEntity:addressIsmat Bazaar, Marjah District, Helmand Province, Afghanistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressLashkar Gah Bazaar, Helmand Province, Afghanistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressChaghi, Chaghi District, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressMoney Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, iau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressGerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistantw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressMunsafi Road, Quetta, Baluchistan Province, Pakistan vtw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:addressZaranj, Nimruz Provinceenggb_hmt_sanctionsgb-hmt-12704
Organization:addressBranch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTANeu_fsfeu-fsf-eu-3737-95
LegalEntity:addressMunsafi Road, Quetta, Baluchistan Province, Pakistan, vi) Shop number 1, 1st floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressOffice number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan, iv) Cholom Road, Quetta, Baluchistan Province, Pakistan,au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
Organization:addressBranch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3737-95
LegalEntity:addressHaji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan,au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressLashkar Gah Bazaar, Helmand Province, Afghanistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressBranch Office 1: v) Munsafi Road, Quetta, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 7: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
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:addressBranch Office 8, Lakri City, Helmand Province, AFGHANISTANeu_fsfeu-fsf-eu-3737-95
LegalEntity:addressLashkar Gar Bazaar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
Organization:addressBranch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTANeu_fsfeu-fsf-eu-3737-95
Organization:addressBranch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3737-95
Organization:addressBranch Office 3 Lashkar Gah Bazaar, Helmand 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:addressMain Bazaar, Safar, Helmand, Afganistanindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afganistan)indid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:addressHazar Joft, Garmser District, Helmand Province, Afganistanindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
LegalEntity:addressGerd-e-Jangal, Chaghi District, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
Organization:addressBranch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
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
Organization:addressBranch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
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:addressBranch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
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
LegalEntity:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 8: Lakri City, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 7:jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressSafar Bazaar, Garmser District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressMoney Exchange Market, Lashkar Gah, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressMain Bazaar, Safar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressBranch Office 6: Zaranj, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressLashkar Gah Bazaar, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 2:jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
Organization:addressEntityaddr-2235c75a3afa7b4cd7be3459732f436b61081eafbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-53e8d70959b1b03e1070e6e3085a55361f1dff16be_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-0e62489bfe980411e3c758ed876c80c7cb69e969be_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-4b0610fd5614e64e3b3a05c30981edafec0cc222eu_fsfeu-fsf-eu-3737-95
Organization:addressEntityaddr-1714b3ca1a9268b2d06a9dffa1c664c9bfda36cdbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-0e62489bfe980411e3c758ed876c80c7cb69e969eu_fsfeu-fsf-eu-3737-95
LegalEntity:addressEntityaddr-30b8e17f47ebbc40b86ce89926f1b5c4eab0ff9bgb_hmt_sanctionsgb-hmt-12704
Organization:addressEntityaddr-935590c127201746aee9ca3f453f8bb0c80dbdc1eu_fsfeu-fsf-eu-3737-95
Organization:addressEntityaddr-fd796f50929a1341a9ab6936115f893d31ff97daeu_fsfeu-fsf-eu-3737-95
Organization:addressEntityaddr-d0cc69ddfc79e17a3b61daaa02a0ff67b9594fd2be_fod_sanctionseu-fsf-eu-3737-95
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Raw data: ROSHAN MONEY EXCHANGE - OpenSanctions