Statements: ROSHAN MONEY EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasМрежа от обменни бюра Roshan money exchangebulbe_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:aliasεμπορική εταιρεία Roshanellbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasΑνταλλακτήρια συναλλάγματος Roshanellbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasSpolečnost zabývající se převody peněz Roshancesbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasεμπορική εταιρεία Rushaanellbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasUfficio cambi Roshanitabe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:aliasHaji Ahmad Shah Hawalaenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasMaulawi Ahmed Shah Hawalaenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasصرافی روشانenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRoshan Sarafienggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRoshan Shirkatenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRoshan Trading Companyenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRushaan Trading Companyenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasMullah Ahmed Shah Hawalaenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRoshan Sarafiun_sc_sanctionsunsc-2989573
LegalEntity:aliasMullah Ahmed Shah Hawalaun_sc_sanctionsunsc-2989573
LegalEntity:aliasRushaan Trading Companyun_sc_sanctionsunsc-2989573
LegalEntity:aliasHaji Ahmad Shah Hawalaun_sc_sanctionsunsc-2989573
LegalEntity:aliasصرافی روشانun_sc_sanctionsunsc-2989573
LegalEntity:aliasRoshan Shirkatun_sc_sanctionsunsc-2989573
LegalEntity:aliasMaulawi Ahmed Shah Hawalaun_sc_sanctionsunsc-2989573
LegalEntity:aliasRoshan Trading Companyun_sc_sanctionsunsc-2989573
LegalEntity:aliasAhmad Shah Hawalaun_sc_sanctionsunsc-2989573
LegalEntity:aliasصرافی روشانau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasMullah Ahmed Shah Hawalaau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasHaji Ahmad Shah Hawalaau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasRushaan Trading Companyau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasAhmad Shah Hawalaau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasRoshan Shirkatau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasMaulawi Ahmed Shah Hawalaau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasRoshan Trading Companyau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasRoshan Sarafiau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
Organization:aliasMaulawi Ahmed Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasMullah Ahmed Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasRoshan Shirkatfrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasRushaan Trading Companyfrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasHaji Ahmad Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasRoshan Sarafifrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasAhmad Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasRoshan Trading Companyfrafr_tresor_gels_avoirfr-ga-3347
LegalEntity:aliasRoshan Trading Companych_seco_sanctionsch-seco-80351
LegalEntity:aliasRoshan Sarafich_seco_sanctionsch-seco-80351
LegalEntity:aliasAhmad Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:aliasRushaan Trading Companych_seco_sanctionsch-seco-80351
LegalEntity:aliasصرافی روشانarach_seco_sanctionsch-seco-80351
LegalEntity:aliasHaji Ahmad Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:aliasMaulawi Ahmed Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:aliasMullah Ahmed Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:aliasRoshan Shirkatch_seco_sanctionsch-seco-80351
Organization:aliasAHMAD SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasROSHAN SHIRKATengus_ofac_sdnofac-15005
Organization:aliasHAJI AHMAD SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasRUSHAAN TRADING COMPANYengus_ofac_sdnofac-15005
Organization:aliasROSHAN TRADING COMPANYengus_ofac_sdnofac-15005
Organization:aliasROSHAN SARAFIengus_ofac_sdnofac-15005
Organization:aliasMULLAH AHMED SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasMAULAWI AHMED SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasMAULAWI AHMED SHAH HAWALAindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:aliasROSHAN TRADING COMPANYindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:aliasROSHAN SARAFIindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:aliasHAJI AHMAD SHAH HAWALAindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:aliasAHMAD SHAH HAWALAindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:aliasRUSHAAN TRADING COMPANYindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:aliasROSHAN SHIRKATindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:aliasMULLAH AHMED SHAH HAWALAindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
LegalEntity:aliasMaulawi Ahmed Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Sarafiua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Shirkatua_sfms_blacklistua-sfms-1179
LegalEntity:aliasAhmad Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Trading Company c) Rushaan Trading Companyua_sfms_blacklistua-sfms-1179
LegalEntity:aliasHaji Ahmad Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasMullah Ahmed Shah Hawalaua_sfms_blacklistua-sfms-1179
Organization:aliasMullah Ahmed Shah Hawalaar_repetarpet-entidades-2989573
Organization:aliasRushaan Trading Companyar_repetarpet-entidades-2989573
Organization:aliasHaji Ahmad Shah Hawalaar_repetarpet-entidades-2989573
Organization:aliasصرافی روشانar_repetarpet-entidades-2989573
Organization:aliasAhmad Shah Hawalaar_repetarpet-entidades-2989573
Organization:aliasMaulawi Ahmed Shah Hawalaar_repetarpet-entidades-2989573
Organization:aliasRoshan Shirkatar_repetarpet-entidades-2989573
Organization:aliasRoshan Trading Companyar_repetarpet-entidades-2989573
Organization:aliasRoshan Sarafiar_repetarpet-entidades-2989573
Organization:aliasصرافی روشانil_mod_terroristsil-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da
Organization:aliasRMXil_mod_terroristsil-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da
LegalEntity:aliasHAJI AHMAD SHAH HAWALAtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasMULLAH AHMED SHAH HAWALAtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasMAULAWI AHMED SHAH HAWALAtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasROSHAN SARAFItw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasAHMAD SHAH HAWALAtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasROSHAN SHIRKATtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasROSHAN TRADING COMPANYtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasRUSHAAN TRADING COMPANYtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasRushaan Trading Companytw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:aliasAhmad Shah Hawalatw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:aliasMaulawi Ahmed Shah Hawalatw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:aliasRoshan Trading Companytw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:aliasRoshan Shirkattw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:aliasRoshan Sarafitw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:aliasMullah Ahmed Shah Hawalatw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
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