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-c6bb1f4f8ff5a65d8a01e86aaef44178a2ccab78`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-09-03
`LegalEntity:addressEntity`	`addr-4a5d20f73be97c1c04cb9ae4524017d1543e20bc`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-09-03
`LegalEntity:addressEntity`	`addr-eb5d313cfea2c7bb05b02e763f5ec3c40ef6e640`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-6139fa5b4a92545d77cf3d6387250419bc25e3c9`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-09-03
`Organization:addressEntity`	`addr-935590c127201746aee9ca3f453f8bb0c80dbdc1`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`LegalEntity:addressEntity`	`addr-de2986b230a2b799cfa8ca96645885fd0ba27081`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-09-03
`LegalEntity:addressEntity`	`addr-6b79c9939d6507f164c282c05d5c5d9ef20c90d2`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-3e1528f63240a8b101055cc7776183e85fcbcfb0`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2023-04-20
`LegalEntity:addressEntity`	`addr-01529b3f403507040f6dc50b1cbe2009758864f8`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-09-03
`LegalEntity:addressEntity`	`addr-f130d40dc7aa2eca4446e82fe478e9f542302bab`		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-ccf76efa8a9beda5d892213005931de50faaec22`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-09-03
`LegalEntity:addressEntity`	`addr-5931b23312be2d36c770af0a3d77cfe547aa1bad`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-09-03
`LegalEntity:addressEntity`	`addr-57d6ea8978dbb4446155f46796826ecf7f15b69b`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`Organization:addressEntity`	`addr-6476f2f78ed7e2ede86c14e63f45ac692ceb1a67`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`LegalEntity:addressEntity`	`addr-de2986b230a2b799cfa8ca96645885fd0ba27081`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-f6f2224c8fc59f1142c85f15d3df1829a0223c7d`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-09-03
`Organization:addressEntity`	`addr-53e8d70959b1b03e1070e6e3085a55361f1dff16`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`LegalEntity:addressEntity`	`addr-75bcaae5283987a64530a7a7ff702822a9342f63`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-09-03
`LegalEntity:addressEntity`	`addr-6d22a8360744446021e1d834ce7e303c7102dce4`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-53f110a40e81eb0904919146c0c107e13202ac1c`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-8be866c38f8ff1a7f0ef3753fdcf70eae71eb347`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-82481a92f5f10c404e7e057e58ae98f4b835fa02`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-6139fa5b4a92545d77cf3d6387250419bc25e3c9`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-82481a92f5f10c404e7e057e58ae98f4b835fa02`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-09-03
`LegalEntity:addressEntity`	`addr-5931b23312be2d36c770af0a3d77cfe547aa1bad`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-3d1e05a7d451ac5aeb2a77fe09eb4e5d088fe4ae`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-4a5d20f73be97c1c04cb9ae4524017d1543e20bc`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-59120a72dc050026e7bfb51fadee256c9dc0f185`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-08114fc202b2cce979a50ba76fbf6a07a73e988f`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-268a269efcdb8af7016e695b936c3e31144bf261`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-75bcaae5283987a64530a7a7ff702822a9342f63`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-f5bd105be9399abae8d58cef48caff621ff539f0`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-f6f2224c8fc59f1142c85f15d3df1829a0223c7d`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-cf0142e4d1f7653a45d0aeff601e629eeff490b8`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-3f0ab76c8fc057cb0efd88510ba88e02d3c6a645`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`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-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-48119585e4799f4dfe252e89f15474e7a1d40d5c`		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-2d3abe387892043e8cba9fe685ae61fc1df05a7f`		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-d8ebe6919bac4fa47aeb39ef87255080502d7bf9`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-dbf6b0d8363d40e99b1876a0cf6823b68a9e09c1`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`Organization:addressEntity`	`addr-41b707efd48142942e63640c7b3d33eaee205ccb`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`LegalEntity:addressEntity`	`addr-c92d1b18e4de67b72c153871090e7900637e1b96`		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-99d98db0c52f9c93cd52dbb1bba02ad073e1f1ea`		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-c677c5379def41e724b7b4b4cf5e99cd7e75e1fa`		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-89ec1b7141735a9f2b17c3ee2f1a85ac16f7cba0`		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-0165d6a3a933077cc54df3d6ac3f08263d934c46`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`Organization:addressEntity`	`addr-2235c75a3afa7b4cd7be3459732f436b61081eaf`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`LegalEntity:addressEntity`	`addr-3792a0ae5662f495b7715c27281dcf205afdc579`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`Organization:addressEntity`	`addr-80f3dfb846fe85c4df401ab1c4489d99c9aab1d9`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`LegalEntity:addressEntity`	`addr-ad54e2cc715e7142c9d0e692807dd93707d04688`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`Organization:addressEntity`	`addr-cd05188d3d3f6c20a38150b50fdb69e3b3654c5d`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-be2ee826a642d915c736af25581f647380ee7bae`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-bdaa1d2d0717a1b359e2bf82129a4bc7563a5bad`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-51826ed3269c8e427a3f761871c9d15772c0f3fe`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-4f991d9caa74874be99a1c74f586e334fd76cbc4`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-1ad5b5f9c8b363588e101bd0a459d8e0546a228d`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-14515c954a318f6a436d378a0cebd6f9011bb16c`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-c25d5ae30eb930aa691abfcb3b98c599711611e4`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-0fc2af7e2c5ed33723eca28ebaf93c1a8ee0ca44`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-fd796f50929a1341a9ab6936115f893d31ff97da`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-47fc7dfd453a98ff3edaf39c03dac52e6808a8b2`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-aee020482b01951fad2566fa5ea0b54e5bc19da4`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-ec5de42791d00f1a358c678350cc2d44647403c1`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`LegalEntity:addressEntity`	`addr-c6bb1f4f8ff5a65d8a01e86aaef44178a2ccab78`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`Organization:addressEntity`	`addr-1ea52126a0b6359b2a039b21315837ed76a43ef3`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-179957d0e5a37c105a94fbe8d1ecfd124ecd34d9`	eng	us_ofac_sdn	`ofac-15005`	2024-06-06
`Organization:addressEntity`	`addr-d9649d5bf81ca1571e19df153ee45ad01d776975`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`LegalEntity:addressEntity`	`addr-2599c2101213051e6ddae411dd83199a96b12703`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`Organization:addressEntity`	`addr-de42be606e967db6a498575fa703911a2a398440`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`LegalEntity:addressEntity`	`addr-268a269efcdb8af7016e695b936c3e31144bf261`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-09-03
`Organization:addressEntity`	`addr-1714b3ca1a9268b2d06a9dffa1c664c9bfda36cd`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`LegalEntity:addressEntity`	`addr-3c43c50022d399faf37e63cb07144cca02e6f5fd`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`Organization:addressEntity`	`addr-22bb245a7072cc8ce88ca2a51c9e0e91e2214622`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-f951ffbc69f2188e623e2ec53cc766c6353c25c0`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-65fb8845bb57d6a126872e76eb5f20350253589b`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-7d6e16ce8e9342cc7015a81396e4212587d68dab`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-c81033e16b57fe9aa23148244e6379ea6d96bf2c`	eng	us_ofac_sdn	`ofac-15005`	2024-06-06
`Organization:addressEntity`	`addr-cf1aa4a85f8508dbbb48ce8658d8a1e311c5c52b`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-a9b54230a8e711e363724862f1acfe2313fe9faa`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`LegalEntity:addressEntity`	`addr-da03931e6e5baf9ec97fc36aa38a823df6643af0`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`Organization:addressEntity`	`addr-53e8d70959b1b03e1070e6e3085a55361f1dff16`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-6476f2f78ed7e2ede86c14e63f45ac692ceb1a67`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-9cf260d7850157d631608ffbe0a3b13ab0e636f0`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-4b0610fd5614e64e3b3a05c30981edafec0cc222`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-935590c127201746aee9ca3f453f8bb0c80dbdc1`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-41b707efd48142942e63640c7b3d33eaee205ccb`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-80f3dfb846fe85c4df401ab1c4489d99c9aab1d9`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-2d6e003ae4e25bbaced63fec44701595ef2eee5e`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`Organization:addressEntity`	`addr-4b0610fd5614e64e3b3a05c30981edafec0cc222`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`Organization:addressEntity`	`addr-e6a43b01d419c9b8335a3a4e58628bf2fc7bacef`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27

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