Statements: Roshan Money Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBranch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 2: i) Safar Bazaar, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 5: Isat Bazaar, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 1: iv) Cholmon Road, Quetta, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 9: Gerd-e-Jangal, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 7: ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 8: Lakri City, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 2: ii) Main Bazaar, Safar, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 3: iii) Lashkar Gah Bazaar, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 4: Hazar Joft, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 10: Chaghi, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 1: v) Munsafi Road, Quetta, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 1: iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 1: vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 6: Zaranj, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 1: ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 3: ii) Money Exchange Market, Lashkar Gah, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressShop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressZaranj, Nimruz Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressChaghi, Chaghi District, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressCholmon Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressFlat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressGerd-e-Jangal, Chaghi District, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressHaji Ghulam Nabi Market, Lashkar Gar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressHazar Joft, Garmser District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressIsmat Bazaar, Marjah District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressLakri City, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressLashkar Gar Bazaar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressMain Bazaar, Safar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressMoney Exchange Market, Lashkar Gar, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressMunsafi Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressOffice number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:addressSafar Bazaar, Garmser District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12704
Company:addressPakistanpermidpermid-5096763277
Company:addressAfghanistanpermidpermid-5096826772
Organization:addressZaranjengus_ofac_sdnofac-15005
Organization:addressMuslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quettaengus_ofac_sdnofac-15005
Organization:addressAziz Market, In front of Azizi Bank, Waish Border, Spin Boldak Districtengus_ofac_sdnofac-15005
Organization:addressChaghiengus_ofac_sdnofac-15005
Organization:addressIsmat Bazaar, Marjah Districtengus_ofac_sdnofac-15005
Organization:addressSuite 8, 4th Floor, Sarrafi Market, District 1, Kandahar Cityengus_ofac_sdnofac-15005
Organization:addressAbdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quettaengus_ofac_sdnofac-15005
Organization:addressLakriengus_ofac_sdnofac-15005
Organization:addressFahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quettaengus_ofac_sdnofac-15005
Organization:addressFloor 5, Shop 25, Kandahar City Sarafi Market, Kandahar Districtengus_ofac_sdnofac-15005
Organization:addressMain Bazaar, Safarengus_ofac_sdnofac-15005
Organization:addressGardi Jungleengus_ofac_sdnofac-15005
Organization:addressLashkar Gah Bazaar, Helmand Provinceengus_ofac_sdnofac-15005
Organization:addressHazar Joft, Garmser Districtengus_ofac_sdnofac-15005
Organization:addressSt. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quettaengus_ofac_sdnofac-15005
Organization:addressCholmon Road, Quettaengus_ofac_sdnofac-15005
Organization:addressMunsafi Road, Quettaengus_ofac_sdnofac-15005
Organization:addressHaji Ghulam Nabi Market, Lashkar Gahengus_ofac_sdnofac-15005
Organization:addressMoney Exchange Market, Lashkar Gahengus_ofac_sdnofac-15005
Organization:addressSafar Bazaar, Garm Ser District, Helmand Provinceengus_ofac_sdnofac-15005
LegalEntity:addressBranch Office 7:ua_sfms_blacklistua-sfms-1179
LegalEntity:addressMunsafi Road, Quetta, Baluchistan Province, Pakistan vua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressMain Bazaar, Safar, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 2:ua_sfms_blacklistua-sfms-1179
LegalEntity:addressOffice number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 3:ua_sfms_blacklistua-sfms-1179
LegalEntity:addressCholmon Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 1:ua_sfms_blacklistua-sfms-1179
LegalEntity:addressShop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan iua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressFlat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iiua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan iua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 6: Zaranj, Nimruz Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressBranch Office 8: Lakri City, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressHaji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan iua_sfms_blacklistua-sfms-1179
LegalEntity:addressLashkar Gah Bazaar, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressSafar Bazaar, Garmser District, Helmand Province, Afghanistan iua_sfms_blacklistua-sfms-1179
LegalEntity:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1179
LegalEntity:addressMoney Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iiua_sfms_blacklistua-sfms-1179
Organization:addressMoney Exchange Market, Lashkar Gar, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressFlat number 4, Furqan Centre, Jamaluddin Afghani Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressHaji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressChaghi, Chaghi District, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressCholmon Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressLakri City, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressLashkar Gar Bazaar, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressGerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressHazar Joft, Garmser District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressShop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressZaranj, Nimruz Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressMain Bazaar, Safar, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressIsmat Bazaar, Marjah District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
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