Statements: ROSHAN MONEY EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMunsafi Road, Quetta, Baluchistan, Pakistanindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:addressLakri City, Helmand Province, Afganistanindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
LegalEntity:addressLashkar Gar Bazaar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
Organization:addressMoney Exchange Market, Lashkar Gah, Helmand Province, Afganistanindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
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:addressIsmat Bazaar, Marjah District, Helmand Province, Afganistanindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:addressBranch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3737-95
Organization:addressSuccursale 4: Hazar Joft, district de Garmser, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
LegalEntity:addressMain Bazaar, Safar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
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:addressBranch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3737-95
Organization:addressSuccursale 3 : Lashkar Gah Bazaar, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan, Pakistanindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:addressZaranj, Nimruz Province, Afganistanindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
LegalEntity:addressMoney Exchange Market, Lashkar Gar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
Organization:addressSuccursale 1 : chemin Munsafi, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressBranch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTANeu_fsfeu-fsf-eu-3737-95
Organization:addressSuccursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressBranch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3737-95
Organization:addressSuccursale 1 : Local no 4, 2e étage, Muslim Plaza Building, chemin Dr Banu, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
LegalEntity:addressMunsafi Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
Organization:addressSuccursale 5 : Ismat Bazaar, Marjah District, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
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:addressBranch Office 6, Zaranj, Nimruz Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressSuccursale 10 : Chaghi, 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
LegalEntity:addressOffice number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
Organization:addressSuccursale 8 : ville de Lakri, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressBranch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTANeu_fsfeu-fsf-eu-3737-95
Organization:addressSuccursale 1 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) chemin Munsafi, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressBranch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTANeu_fsfeu-fsf-eu-3737-95
LegalEntity:addressBranch Office 8: Lakri City, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressSafar Bazaar, Garmser District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressMunsafi Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
Organization:addressBranch Office 6, Zaranj, Nimruz Province, AFGHANISTANeu_fsfeu-fsf-eu-3737-95
LegalEntity:addressSafar Bazaar, Garmser District, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressHaji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 7:ua_sfms_blacklistua-sfms-1179
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:addressBranch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3737-95
LegalEntity:addressMoney Exchange Market, Lashkar Gah, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
Organization:addressBranch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3737-95
LegalEntity:addressBranch Office 2:ua_sfms_blacklistua-sfms-1179
LegalEntity:addressShop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressBranch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1179
Organization:addressBranch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3737-95
LegalEntity:addressLashkar Gah Bazaar, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
Organization:addressOffice number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
LegalEntity:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressBranch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
Organization:addressBranch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTANeu_fsfeu-fsf-eu-3737-95
LegalEntity:addressShop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
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:addressSuite number 8, 4th Floor, Sarafi Market District number 1, Kandahar City, Kandahar Province, Afghanistan,au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12704
Organization:addressBranch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
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
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:addressBranch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressBranch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:addressZaranj, Nimruz Provinceenggb_hmt_sanctionsgb-hmt-12704
Company:addressPakistanpermidpermid-5096763277
LegalEntity:addressMain Bazaar, Safar, Helmand Province, Afghanistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressBranch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 1:au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
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:addressShop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan,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 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:addressZaranj, Nimruz Province, Afghanistanza_fic_sanctionszafic-208-roshan-money-exchange
Organization:addressBranch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
Company:addressAfghanistanpermidpermid-5096826772
LegalEntity:addressBranch Office 1: vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Pakistanch_seco_sanctionsch-seco-80351
Organization:addressBranch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:addressBranch Office 2: i) Safar Bazaar, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 3: ii) Money Exchange Market, Lashkar Gah, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 1: v) Munsafi Road, Quetta, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 6: Zaranj, Afghanistanch_seco_sanctionsch-seco-80351
Organization:addressMoney Exchange Market, Lashkar Gahengus_ofac_sdnofac-15005
Organization:addressChaghiengus_ofac_sdnofac-15005
Organization:addressFloor 5, Shop 25, Kandahar City Sarafi Market, Kandahar Districtengus_ofac_sdnofac-15005
Organization:addressAziz Market, In front of Azizi Bank, Waish Border, Spin Boldak Districtengus_ofac_sdnofac-15005
Organization:addressLashkar Gah Bazaar, Helmand Provinceengus_ofac_sdnofac-15005
LegalEntity:addressBranch Office 2:au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressBranch Office 6: Zaranj, Nimruz Province, Afghanistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
Organization:addressBranch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3737-95
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
LegalEntity:addressEntityaddr-ad9bbeacf0ee61463af759813beab34a27c7bacdau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressEntityaddr-75bcaae5283987a64530a7a7ff702822a9342f63au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressEntityaddr-6d22a8360744446021e1d834ce7e303c7102dce4au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressEntityaddr-de2986b230a2b799cfa8ca96645885fd0ba27081au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressEntityaddr-f130d40dc7aa2eca4446e82fe478e9f542302babau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressEntityaddr-ad9f06520e5bef1430541311accc46761c083cfbgb_hmt_sanctionsgb-hmt-12704
Organization:addressEntityaddr-80f3dfb846fe85c4df401ab1c4489d99c9aab1d9eu_fsfeu-fsf-eu-3737-95
LegalEntity:addressEntityaddr-01529b3f403507040f6dc50b1cbe2009758864f8au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:addressEntityaddr-ba9d2744c293351a71e5d7cb2e0ecab1eb920e5fgb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressEntityaddr-08114fc202b2cce979a50ba76fbf6a07a73e988fau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
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