Statements: Roshan Money Exchange

Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Company (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
`Organization:addressEntity`	`addr-6476f2f78ed7e2ede86c14e63f45ac692ceb1a67`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-46718f4e53fa075e5a7a1012dbec7051a955ff5c`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`LegalEntity:addressEntity`	`addr-ad54e2cc715e7142c9d0e692807dd93707d04688`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`Organization:addressEntity`	`addr-2235c75a3afa7b4cd7be3459732f436b61081eaf`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`LegalEntity:addressEntity`	`addr-1590c71aec92a72ead6f46194080691e5cd92db5`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`Organization:addressEntity`	`addr-80f3dfb846fe85c4df401ab1c4489d99c9aab1d9`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-65fb8845bb57d6a126872e76eb5f20350253589b`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`LegalEntity:addressEntity`	`addr-48119585e4799f4dfe252e89f15474e7a1d40d5c`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`Organization:addressEntity`	`addr-2d6e003ae4e25bbaced63fec44701595ef2eee5e`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`LegalEntity:addressEntity`	`addr-c677c5379def41e724b7b4b4cf5e99cd7e75e1fa`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-4a5d20f73be97c1c04cb9ae4524017d1543e20bc`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`Organization:addressEntity`	`addr-a9b54230a8e711e363724862f1acfe2313fe9faa`		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-fd796f50929a1341a9ab6936115f893d31ff97da`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`LegalEntity:addressEntity`	`addr-9219293894572df6c373c3a47513c686b86991d4`		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-ccf76efa8a9beda5d892213005931de50faaec22`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-a0f15bb39a71614cf38aae28d0bda830e486eff8`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`Organization:addressEntity`	`addr-ec5de42791d00f1a358c678350cc2d44647403c1`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`LegalEntity:addressEntity`	`addr-dbf6b0d8363d40e99b1876a0cf6823b68a9e09c1`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-eb5d313cfea2c7bb05b02e763f5ec3c40ef6e640`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-a7ff03450302788a7b5902ee9bcdfd16a54cb3a0`		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-6b79c9939d6507f164c282c05d5c5d9ef20c90d2`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-d8ebe6919bac4fa47aeb39ef87255080502d7bf9`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-de2986b230a2b799cfa8ca96645885fd0ba27081`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-752003d932d69e5def198c4b175cdef4edd713d9`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`Organization:addressEntity`	`addr-53e8d70959b1b03e1070e6e3085a55361f1dff16`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`Organization:addressEntity`	`addr-de42be606e967db6a498575fa703911a2a398440`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`LegalEntity:addressEntity`	`addr-f92bdeb84855deb9c20ff77cc1f504af550fd209`		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:addressEntity`	`addr-08114fc202b2cce979a50ba76fbf6a07a73e988f`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`Organization:addressEntity`	`addr-41b707efd48142942e63640c7b3d33eaee205ccb`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-e6a43b01d419c9b8335a3a4e58628bf2fc7bacef`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-80f3dfb846fe85c4df401ab1c4489d99c9aab1d9`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`LegalEntity:addressEntity`	`addr-61755c6059d6f47d93fdc3e4992733f74962cf85`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`Organization:addressEntity`	`addr-d0cc69ddfc79e17a3b61daaa02a0ff67b9594fd2`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-1ea52126a0b6359b2a039b21315837ed76a43ef3`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`Organization:addressEntity`	`addr-6476f2f78ed7e2ede86c14e63f45ac692ceb1a67`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`Organization:addressEntity`	`addr-a9b54230a8e711e363724862f1acfe2313fe9faa`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`Organization:addressEntity`	`addr-4b0610fd5614e64e3b3a05c30981edafec0cc222`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`LegalEntity:addressEntity`	`addr-1fae130f8be20917af72b3c64492e4113f15767d`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`Organization:addressEntity`	`addr-935590c127201746aee9ca3f453f8bb0c80dbdc1`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`LegalEntity:addressEntity`	`addr-c8302ef4ab94ba4e6b766ed6665a350ad1fb2d9d`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2024-08-19
`Organization:addressEntity`	`addr-1714b3ca1a9268b2d06a9dffa1c664c9bfda36cd`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`Organization:addressEntity`	`addr-2235c75a3afa7b4cd7be3459732f436b61081eaf`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`LegalEntity:addressEntity`	`addr-d1ee08210683281e0da4248f4a3aee32a7714a70`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`Organization:addressEntity`	`addr-de42be606e967db6a498575fa703911a2a398440`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-0e62489bfe980411e3c758ed876c80c7cb69e969`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-65fb8845bb57d6a126872e76eb5f20350253589b`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`Organization:addressEntity`	`addr-d0cc69ddfc79e17a3b61daaa02a0ff67b9594fd2`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`LegalEntity:addressEntity`	`addr-f010ffb1b68903e12ee41fb9bccc0b3119317230`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-3f0ab76c8fc057cb0efd88510ba88e02d3c6a645`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2024-08-19
`LegalEntity:addressEntity`	`addr-374679bcfb709b07554bfc5b2cf966dc76dbfc71`	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
`Organization:addressEntity`	`addr-53e8d70959b1b03e1070e6e3085a55361f1dff16`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-bc517f05912b5037e8b3a4dcbf05013f8ca85cfc`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`LegalEntity:addressEntity`	`addr-e77b0fbc871e71ed8d7d45561bc56dbaf763b267`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-d5e4efa60a5760342849cf2f4e3a7e8b07a4fadc`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-f6f2224c8fc59f1142c85f15d3df1829a0223c7d`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-8be866c38f8ff1a7f0ef3753fdcf70eae71eb347`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-8e053482e46ab2641f598bbd3e5283e05fe3e74a`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-82481a92f5f10c404e7e057e58ae98f4b835fa02`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`Organization:addressEntity`	`addr-cf1aa4a85f8508dbbb48ce8658d8a1e311c5c52b`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`LegalEntity:addressEntity`	`addr-3f0ab76c8fc057cb0efd88510ba88e02d3c6a645`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-268a269efcdb8af7016e695b936c3e31144bf261`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-5931b23312be2d36c770af0a3d77cfe547aa1bad`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-225e702f6cc2aaf03878dda5ce54807b31fbadd5`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`Organization:addressEntity`	`addr-4b0610fd5614e64e3b3a05c30981edafec0cc222`		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
`Organization:addressEntity`	`addr-bc517f05912b5037e8b3a4dcbf05013f8ca85cfc`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`LegalEntity:addressEntity`	`addr-f5bd105be9399abae8d58cef48caff621ff539f0`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`Organization:addressEntity`	`addr-2d6e003ae4e25bbaced63fec44701595ef2eee5e`		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
`Organization:addressEntity`	`addr-46718f4e53fa075e5a7a1012dbec7051a955ff5c`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`LegalEntity:addressEntity`	`addr-3d1e05a7d451ac5aeb2a77fe09eb4e5d088fe4ae`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-f130d40dc7aa2eca4446e82fe478e9f542302bab`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-4a5d20f73be97c1c04cb9ae4524017d1543e20bc`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`Organization:addressEntity`	`addr-fd796f50929a1341a9ab6936115f893d31ff97da`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`Organization:addressEntity`	`addr-d35d10d99269aa128e42fa69546be0c496099704`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`Organization:addressEntity`	`addr-0e62489bfe980411e3c758ed876c80c7cb69e969`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`LegalEntity:addressEntity`	`addr-c6bb1f4f8ff5a65d8a01e86aaef44178a2ccab78`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`Organization:addressEntity`	`addr-41b707efd48142942e63640c7b3d33eaee205ccb`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`LegalEntity:addressEntity`	`addr-0165d6a3a933077cc54df3d6ac3f08263d934c46`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-75bcaae5283987a64530a7a7ff702822a9342f63`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-eb6c3b72d61e773f0244d0ffc4be0dd48b59542c`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-cf0142e4d1f7653a45d0aeff601e629eeff490b8`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-3c43c50022d399faf37e63cb07144cca02e6f5fd`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-4a09036cede10ea5f09de2d6295556519f09a138`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-6d22a8360744446021e1d834ce7e303c7102dce4`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`Organization:addressEntity`	`addr-f951ffbc69f2188e623e2ec53cc766c6353c25c0`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`LegalEntity:addressEntity`	`addr-f6f2224c8fc59f1142c85f15d3df1829a0223c7d`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-dc60ac2d6e53c77d538aadcb9f15ab10a4f44c39`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`Organization:addressEntity`	`addr-22bb245a7072cc8ce88ca2a51c9e0e91e2214622`	eng	us_ofac_sdn	`ofac-15005`	2023-11-02
`Organization:addressEntity`	`addr-1ea52126a0b6359b2a039b21315837ed76a43ef3`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`LegalEntity:addressEntity`	`addr-da03931e6e5baf9ec97fc36aa38a823df6643af0`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-6139fa5b4a92545d77cf3d6387250419bc25e3c9`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-2599c2101213051e6ddae411dd83199a96b12703`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`LegalEntity:addressEntity`	`addr-30b8e17f47ebbc40b86ce89926f1b5c4eab0ff9b`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-08114fc202b2cce979a50ba76fbf6a07a73e988f`	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`LegalEntity:addressEntity`	`addr-c6bb1f4f8ff5a65d8a01e86aaef44178a2ccab78`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19

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