Statements: Roshan Money Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasSpolečnost zabývající se převody peněz Roshancesbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasМрежа от обменни бюра Roshan money exchangebulbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasεμπορική εταιρεία Roshanellbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasRoshan money exchange -rahanvaihtotoimistofinbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasAgencia de cambio Roshanspabe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasUfficio cambi Roshanitabe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasΑνταλλακτήρια συναλλάγματος Roshanellbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasεμπορική εταιρεία Rushaanellbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:aliasHaji Ahmad Shah Hawalatw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
Organization:aliasεμπορική εταιρεία Rushaanelleu_fsfeu-fsf-eu-3737-95
LegalEntity:aliasAhmad Shah Hawalatw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:aliasRoshan Shirkattw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:aliasMaulawi Ahmed Shah Hawalatw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:aliasRoshan Shirkatch_seco_sanctionsch-seco-80351
LegalEntity:aliasAhmad Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:aliasصرافی روشانarach_seco_sanctionsch-seco-80351
LegalEntity:aliasMullah Ahmed Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:aliasHaji Ahmad Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:aliasMaulawi Ahmed Shah Hawalach_seco_sanctionsch-seco-80351
Organization:aliasΑνταλλακτήρια συναλλάγματος Roshanelleu_fsfeu-fsf-eu-3737-95
LegalEntity:aliasHaji Ahmad Shah Hawalaua_sfms_blacklistua-sfms-1179
Organization:aliasεμπορική εταιρεία Roshanelleu_fsfeu-fsf-eu-3737-95
Organization:aliasMAULAWI AHMED SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasAHMAD SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasHAJI AHMAD SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasMULLAH AHMED SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasRUSHAAN TRADING COMPANYengus_ofac_sdnofac-15005
LegalEntity:aliasRushaan Trading Companyenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRoshan Trading Companyenggb_hmt_sanctionsgb-hmt-12704
Organization:aliasRoshan Shirkatfrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasHaji Ahmad Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasRushaan Trading Companyfrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasAhmad Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasMaulawi Ahmed Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasRoshan Trading Companyfrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasRoshan Sarafifrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasMullah Ahmed Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
LegalEntity:aliasRoshan Trading Company c) Rushaan Trading Companyua_sfms_blacklistua-sfms-1179
Organization:aliasМрежа от обменни бюра Roshan money exchangebuleu_fsfeu-fsf-eu-3737-95
LegalEntity:aliasRoshan Sarafiua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Shirkatua_sfms_blacklistua-sfms-1179
Organization:aliasSpolečnost zabývající se převody peněz Roshanceseu_fsfeu-fsf-eu-3737-95
LegalEntity:aliasRoshan Shirkatenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRoshan Sarafienggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasصرافی روشانenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasMullah Ahmed Shah Hawalaenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasMaulawi Ahmed Shah Hawalaenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasAhmad Shah Hawalaun_sc_sanctionsunsc-2989573
LegalEntity:aliasRoshan Sarafiun_sc_sanctionsunsc-2989573
LegalEntity:aliasMaulawi Ahmed Shah Hawalaun_sc_sanctionsunsc-2989573
Organization:aliasRoshan Trading Companyar_repetarpet-entidades-2989573
Organization:aliasHaji Ahmad Shah Hawalaar_repetarpet-entidades-2989573
Organization:aliasMullah Ahmed Shah Hawalaar_repetarpet-entidades-2989573
Organization:aliasRoshan Sarafiar_repetarpet-entidades-2989573
Organization:aliasRushaan Trading Companyar_repetarpet-entidades-2989573
LegalEntity:aliasMullah Ahmed Shah Hawalaza_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:aliasHaji Ahmad Shah Hawalaenggb_hmt_sanctionsgb-hmt-12704
Organization:aliasصرافی روشانil_mod_terroristsil-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da
Company:countryafpermidpermid-5096826772
Organization:countryafeu_fsfeu-fsf-eu-3737-95
Organization:countrypkeu_fsfeu-fsf-eu-3737-95
Organization:countryafbe_fod_sanctionseu-fsf-eu-3737-95
Organization:countrypkbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:countrypktw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:countryaftw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
Company:countrypkpermidpermid-5096763277
Organization:countryafindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:countryaffrafr_tresor_gels_avoirfr-ga-3347
Organization:countrypkfrafr_tresor_gels_avoirfr-ga-3347
LegalEntity:countryafch_seco_sanctionsch-seco-80351
LegalEntity:countrypkch_seco_sanctionsch-seco-80351
LegalEntity:countrypkenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:countryafenggb_hmt_sanctionsgb-hmt-12704
Organization:countryafengus_ofac_sdnofac-15005
Organization:countrypkengus_ofac_sdnofac-15005
Organization:countrypkenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:countryafenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:createdAt2012-06-29ar_repetarpet-entidades-2989573
LegalEntity:createdAt2012-07-06ua_sfms_blacklistua-sfms-1179
LegalEntity:createdAt2012-06-29un_sc_sanctionsunsc-2989573
Organization:createdAt2012-10-25ar_repetarpet-entidades-2989573
LegalEntity:createdAt2012-07-03au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:createdAt2025-05-14ch_seco_sanctionsch-seco-80351
LegalEntity:createdAt2012-07-17enggb_hmt_sanctionsgb-hmt-12704
LegalEntity:createdAt2012-06-29za_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:idcbdd6a3366137774df0072c56af121f94831b1f6enggb_hmt_sanctionsgb-hmt-12704
LegalEntity:ida9c393c00d7491c3f1ffdaaee6bced2009b985f6enggb_hmt_sanctionsgb-hmt-12704
LegalEntity:id4fcfb70059cdaa31cd679ed67f23c4d69e10f2ceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:id724bd99b46421d7376c97c73aeb3c4a06a70b2abenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:iddc7294a8546437e9a0e416b925bce49720252bbach_seco_sanctionsch-seco-80351
LegalEntity:id53a90c3ca6af3bed15599c3e42b848a74d90d52denggb_hmt_sanctionsgb-hmt-12704
LegalEntity:ida814a8c399dcd4eb2507cd927103cebe5fd1578aenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:idc92a4916f73d82762eb87e9636966bde555a562cenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:id7bc7cfe18f653a218670da943312eb33cb27c795enggb_hmt_sanctionsgb-hmt-12704
LegalEntity:idca3c9f6e0ea96a5f62c97d7a87b2a7c162c4a544enggb_hmt_sanctionsgb-hmt-12704
LegalEntity:idb3f36271ac5d950006165fe5dd38c018ea193fc9enggb_hmt_sanctionsgb-hmt-12704
LegalEntity:id93c0714bb8de06119e25c71b8d3011331b5fa64denggb_hmt_sanctionsgb-hmt-12704
LegalEntity:id7cd6d6568ae36b727c1a09bd825b1a0c8b0e1429enggb_hmt_sanctionsgb-hmt-12704
LegalEntity:id7d5e2c428e21d9b1f4e4785f869f9597e19d7600enggb_hmt_sanctionsgb-hmt-12704
LegalEntity:id679ca2bd0d9e003929ff6e29c722a88236329a12enggb_hmt_sanctionsgb-hmt-12704
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