Keep updated
Get in touch
Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 3f29ba7974d38d34c8a02e501b3835315c79f8a2 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | b40cd878d25f2ab048f48f90f7b2c396b526662a | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 0c3b29ed82d9bf8258c9979847db3c5e63957df4 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 14994c963cc14ae8fddd975f08470fe1b23fa0d5 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 741486063d724c9f7d0509a85fc44e5d48ddb743 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 2c870e22e6612777e3440eea144e89a05b070ec5 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 14690cca83c8f81eae0206b181524f80b6ab08b5 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 6372cdb155087854b831ff5bfcf6d5077ad94909 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 2a1ac1d81b8f6dd6dfc01e9102d14fa47be58ede | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 392236646cef1232fcf60f6edb9a0e8a02c10c07 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 3095514f7577fadf409417891840d31f23f737e4 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 059b11baf4fa86f4b2fed0c31f7a6cb05b513361 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | f691df76c2c082f3ad66d21befa8cf9e03cd00ee | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | d79bb69ed93842db20cd12171570e7dc3e7e3e04 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 295755ae8cc6477d14aed4a42603c7a8add7290a | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | b09a9fc85c7ee05cfff6c5802fe21bcc1264a5ae | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | e7a900ff594097d7fb63baa9da8a2b2a12dc5126 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | d1d3351169d3c0367dd138de452a174aa7491e62 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 59d75a865efc3da383f8a66fe99ff05768bbb51a | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | f31f2ac0db4e486c0665b777a3b375311e5e1af7 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 02004f8ee08d97b92437428c773c84d1b153c1d9 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 888705ed40d51af519f74a7007bf96ef020c8a65 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 7b579bb1f322d4bc668174eca0e73a52b8985595 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 4767929277c406bc9677d4999639e1492a2a829e | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 634639d6e71ec6f96e3a1e627ae0c928efcc6e88 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 75d9d5c6cf461168041e97d73024c8d6fadcb155 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 11758a5ecab9ced7abb225f06aaff8c6e6de4d51 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 19470d798f68cc512e34ba1982048fbccf0ae084 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 74b69aaa86f1cdbb7f097ab5e88e9e620a4015f8 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 3480138358b752d821ce60572d67fd22e499554b | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 88627dd5ee8e7993c8dba6e8bc159675e83f92d6 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 273e10c178bbcb68c82c4494015328e6d354c9a8 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | a52284a1f99fafccdd98e885f0050dfd40f0d49f | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 9116064913100b14c40bb504cb9375385dcb87b7 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 3816eeb8a906ae2438b26987d30029e3c5d10c33 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 4acfdc9ce18574d85169105e40f5b842cc2bbc02 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 595d028c994fc6b96850badaf220a994f836eaef | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | a7fd2599de3877300c5172f03a2b370c585975dd | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | e2a6925cabe2c3a20f9cc86180de263035037e37 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | a0b6b7ff0880fdac71652893d1c8ef326faad075 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | cfece684bc1a46e098cd38b35275e0167a7b7e30 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 79ae29d258e1a0019c97bac794900c13d362232a | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 2c6cf9d9276f6c7251dea5859db4e857acd9c941 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 48ad1e47719194c043d9c344b977466eeed723ff | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 6146a4a62b65bdfc3204fd5aac87dc482a9c330e | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 3cb1a3fc07013d79645cda5dc3775b410ceb77cb | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 870548f6ea0a1c16f24beb31d8f74efe462df6d8 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | defec94274eb31e66c51587d2a3a1001b4ea3453 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 9440f757b0bb1d84a59bf4250f05d93863d431b6 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | ff904c78d0a0aec9c4f48bc5495192db8d1562bb | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | dccaddf695adebb1c46123075641b70e2802ee15 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 59018f89d649b987ce072fdf450aa79e06ebe766 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 1bfbb663d3508e6882d4e0d3318f031a21d0f898 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 276dbc4c0c30dbd108078c89f4693e7015fb3d98 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 992dc9a51f8a4bb3d40c345e4dc6c7d09d794d3f | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | c26a2aa96da304f45bb043d958ff266250ac2a9a | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | b649deff29245d772172070d8316c5e246309d4d | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 8593a3fec2deab158a87e7f26b4a4d779e601d41 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | e330bc29d8fe09da21377632cc9b15cd2beb389f | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 67b6f1600dbd0ea1c1d5204960b6e3cfd9b191ad | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 721118c2351d80a9e806a5417b9272b6d2bdbe44 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
LegalEntity:id | 34e4c1444548eaebe139b1ff1eb3db211c69a89c | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
Organization:id | 7ca72bf368bd1189f073a69176f2e39de952d765 | us_ofac_sdn | ofac-15005 | ||||
Organization:id | 913d2a2292592b9a744bd34e570f4cc142a5bef0 | us_trade_csl | ofac-15005 | ||||
Organization:id | 2f3eee27163a92291a63d6d65db9e09ba6f6c732 | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:id | 13ea30d4bf8c6c0d21a05deb29631949c84baca6 | fr_tresor_gels_avoir | fr-ga-3347 | ||||
Organization:id | 27294e343866013a2c728911cc5f0a50b95070bb | ar_repet | arpet-entidades-2989573 | ||||
LegalEntity:id | 931ef4778dafe837b2507f90aa1eb4864d4e0a9d | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:id | 348d5e1b92bb7dc2df39f42a952085e221c09b94 | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:id | b848e37d15e0b4870ede56aa28db837230c441ac | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:id | e94b2de433732844e99d0a3235cadd6e679b0eb5 | ch_seco_sanctions | ch-seco-80351 | ||||
Organization:id | b78e19e193b59d1528620c61241cacea2d0cff13 | qa_nctc_sanctions | qa-nctc-2989573-roshan-money-exchange | ||||
LegalEntity:id | 63dc5ca9cd592c056ea5ad0cbb5a0ae57bf74d1c | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:modifiedAt | 2012-10-25 | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:modifiedAt | 2021-02-01 | gb_hmt_sanctions | gb-hmt-12704 | ||||
Organization:modifiedAt | 2012-10-25 | ar_repet | arpet-entidades-2989573 | ||||
Organization:modifiedAt | 2017-03-10 | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:name | Ahmad Shah Hawala | be_fod_sanctions | be-fod-b56c9a699c4f3c8773cfeae9f743ab9d9c8ab27f | ||||
LegalEntity:name | Roshan Money Exchange | ch_seco_sanctions | ch-seco-80351 | ||||
Organization:name | Roshan Money Exchange | fra | mc_fund_freezes | mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 | |||
LegalEntity:name | Roshan Money Exchange | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:name | ROSHAN MONEY EXCHANGE | eng | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:name | ロシャン両替所 | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
Organization:name | Roshan money exchange | be_fod_sanctions | be-fod-b56c9a699c4f3c8773cfeae9f743ab9d9c8ab27f | ||||
Organization:name | ROSHAN MONEY EXCHANGE | eng | il_mod_terrorists | il-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da | |||
Organization:name | רושאן החלפת מטבע | heb | il_mod_terrorists | il-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da | |||
Organization:name | Roshan Sarafi | be_fod_sanctions | be-fod-b56c9a699c4f3c8773cfeae9f743ab9d9c8ab27f | ||||
LegalEntity:name | ROSHAN MONEY EXCHANGE | pol | pl_finanse_sanctions | unsc-2989573 | |||
Organization:name | Maulawi Ahmed Shah Hawala | be_fod_sanctions | be-fod-b56c9a699c4f3c8773cfeae9f743ab9d9c8ab27f | ||||
LegalEntity:name | ROSHAN MONEY EXCHANGE | md_terror_sanctions | md-terr-5f880f57a15302114fcad98a3ad0cac8d725925d | ||||
Organization:name | Roshan money exchange -rahanvaihtotoimisto | be_fod_sanctions | be-fod-b56c9a699c4f3c8773cfeae9f743ab9d9c8ab27f | ||||
Organization:name | Roshan Trading Company | be_fod_sanctions | be-fod-b56c9a699c4f3c8773cfeae9f743ab9d9c8ab27f | ||||
Organization:name | Rushaan Trading Company | be_fod_sanctions | be-fod-b56c9a699c4f3c8773cfeae9f743ab9d9c8ab27f | ||||
Organization:name | εμπορική εταιρεία Rushaan | be_fod_sanctions | be-fod-b56c9a699c4f3c8773cfeae9f743ab9d9c8ab27f | ||||
LegalEntity:name | ROSHAN MONEY EXCHANGE | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:name | ROSHAN MONEY EXCHANGE | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:name | ROSHAN MONEY EXCHANGE | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:name | ROSHAN MONEY EXCHANGE | ar_repet | arpet-entidades-2989573 | ||||
Company:name | Roshan Money Exchange | permid | permid-5096763277 | ||||