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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 79924b8ac2adb3575a35644ea46de134eb624196 | pol | pl_finanse_sanctions | unsc-2989573 | |||
Organization:id | a703e297b1461c8aa5a10b24906d3af653acefee | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Company:id | 8e445079da07421ff3580a0ca814eb5b83ee769c | permid | permid-5096826772 | ||||
Company:id | 1d186d014b0acacab3c9b019441097b6f19e45f8 | permid | permid-5096763277 | ||||
LegalEntity:id | c3e2762aa580d9072c43afb0e787c7e15672fdcc | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:id | 8148611809a9853f1321ebaaf24434f322eb79b1 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 9f338aa78a03ae7c72e90c9ce8f3e76603aafd14 | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:id | 58e51a0d1e363ac9e0bfb85ca603a42acf24859b | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 5ea723c1bc31ff8aeab44230a1a3efcab4db3b0d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 63dc5ca9cd592c056ea5ad0cbb5a0ae57bf74d1c | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:id | 5a3310b08d517da683add5a1e42b82b9b13f3de0 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 7c7cbc4743c0d2d1184d683cc00ca6c1939f566c | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:id | 913d2a2292592b9a744bd34e570f4cc142a5bef0 | us_trade_csl | ofac-15005 | ||||
LegalEntity:id | efe4eff689a327db7f094c85f707dc45f1b4f7b6 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 77c35a07572d0fabaee37bcfa91e304d59dd6ecd | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 34e4c1444548eaebe139b1ff1eb3db211c69a89c | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:id | 17aa4b3aff36eede911d4e88f0e3d141d811be09 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | ccf4edc58e1eb3f85335c67079c2b7304e1697c4 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | e652e551824324461839f3dc1ae95879101d5b6a | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | e5cfb996fe2f718b7aee352b9aa3cbecc0e2e10d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | ee2139100c9ccdeb42d7485d39f11f84c0b3bcab | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | db4019b81d386a114f2bcc829bec0793b94fd124 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | f40d266143ffcfecebe5d9e00f87d17df0623f2b | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 3aeae654f0eb035b53a4ea498346f01d9fea4eb5 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 53b5c82486c27c38e88b15dbd9db6d6a8811e599 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c388860c8f485a3c0fe3970ffbf62b680bdedfed | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 526546d842a0b293f7be72519ab779665dd0deb1 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 4a22ac978156718b8f3b0e54efcc6ea3b2765df5 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 0ac142cd097638faed2529ae5578f7d5d1a740dd | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 524c2b5cef8e67f44b46eba6035d8223889d771d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | e847626552891ee715c2642c1d4460c0bbe582a1 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c29d286ed1e7616c75f77252e96a99a34c0dd3ad | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 7de81ce9a6e788badf3e95b7208e783707c7a224 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | b1322273f9f0229d3784830d3e84b32296607ba4 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 3cf487b164a86efcca978237cc88668e043c0bbe | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | f49623644a5a521e41bf22d4d6e80ac1d2d24a85 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 85806d349a78eb40448d0bec05b0688801281dd0 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 1317276664b7421550a766ee6f236ce8dacf34f4 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | a18ba2ce328557caf0e82e3cd69cad568b6209d7 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 27585a0d4f6d2fab3370edae23af20e56dbd615d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 253fafcbb51eac1ecce8ddb305e5c9590429a4f3 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | dfff74f95556bc828d653141263af6af55badbf6 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | ecbb588021bf2fb8fae273bb02ddc25521454fd8 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 683295896cd5d1d0d2b2467e89757042ed19111e | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 2a631a2cc9622519c33d5fa33b65c884ce7efbb1 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | d918688095a31827c81791ca8979c1340596971f | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 37462486e1634676cced07e4adcfe1ffe110ee79 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c8fe34ee807d6c29986d97e173eba107ca66fde1 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 05c85f81143cb694b0b8758aaa10dc7fef1ccd70 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | dbb2cf88f1eb41269125c0f7ca40d56646283abb | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 76592581f610357ea9f85077891c305606b0b27b | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | a1629dd3bbb33bce7f2da0bfb162918e0b8aae57 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 0c6573bad78b868215da34135bcfc8f897994559 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 3d1445f051c6d820ead8d68269553d588bfd4281 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 8f403cbf5626e6fb84dbcd5c41b2e1c72e41397c | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 33dd324ea58c69de310ee3f3de15d1b69de743d3 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 5bcd6da170565cd4898c654c1bc9b0f951560523 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | fbea23b8205af408e3be3493ece2a30f26f06854 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 433da1611fdad336760da91d50d667d4e95a1991 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 52100505b3ee5ba416b302fd63e2c148f30bf152 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 6f4022aad68b7f780c9d9783b57f8f3198ff46e0 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:modifiedAt | 2012-10-25 | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:modifiedAt | 2021-02-01 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:modifiedAt | 2017-03-10 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:modifiedAt | 2017-03-10 | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:modifiedAt | 2012-10-25 | ar_repet | arpet-entidades-2989573 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80351 | ||||
Organization:name | ROSHAN MONEY EXCHANGE | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
Organization:name | ROSHAN MONEY EXCHANGE | eng | il_mod_terrorists | il-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da | |||
LegalEntity:name | ROSHAN MONEY EXCHANGE | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
Organization:name | רושאן החלפת מטבע | heb | il_mod_terrorists | il-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da | |||
Organization:name | Roshan Money Exchange | fra | mc_fund_freezes | mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 | |||
Organization:name | Roshan Money Exchange | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
LegalEntity:name | ROSHAN MONEY EXCHANGE | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
Organization:name | ROSHAN MONEY EXCHANGE | us_trade_csl | ofac-15005 | ||||
Organization:name | Roshan Trading Company | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
LegalEntity:name | ROSHAN MONEY EXCHANGE | md_terror_sanctions | md-terr-5f880f57a15302114fcad98a3ad0cac8d725925d | ||||
Organization:name | صرافی روشان | ara | qa_nctc_sanctions | qa-nctc-2989573-roshan-money-exchange | |||
Organization:name | ROSHAN MONEY EXCHANGE | eng | qa_nctc_sanctions | qa-nctc-2989573-roshan-money-exchange | |||
Organization:name | Mullah Ahmed Shah Hawala | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:name | Rushaan Trading Company | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:name | Roshan Trading Company | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:name | Roshan Shirkat | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:name | Maulawi Ahmed Shah Hawala | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:name | Ahmad Shah Hawala | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:name | Haji Ahmad Shah Hawala | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:name | Roshan Sarafi | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:name | Ahmad Shah Hawala | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Roshan money exchange | eu_fsf | eu-fsf-eu-3737-95 | ||||
LegalEntity:name | ROSHAN MONEY EXCHANGE | un_sc_sanctions | unsc-2989573 | ||||
Company:name | Roshan Money Exchange | permid | permid-5096763277 | ||||
Organization:name | ROSHAN MONEY EXCHANGE | eng | us_ofac_sdn | ofac-15005 | |||
LegalEntity:name | ROSHAN MONEY EXCHANGE | pol | pl_finanse_sanctions | unsc-2989573 | |||
Organization:name | Roshan money exchange | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
LegalEntity:name | ROSHAN MONEY EXCHANGE | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:name | Rushaan Trading Company | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Mullah Ahmed Shah Hawala | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Maulawi Ahmed Shah Hawala | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Roshan Sarafi | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Haji Ahmad Shah Hawala | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||