Statements: Roshan Money Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrypkbe_fod_sanctionseu-fsf-eu-3737-95
Organization:countryafbe_fod_sanctionseu-fsf-eu-3737-95
Organization:countrypkfr_tresor_gels_avoirfr-ga-3347
Organization:countryaffr_tresor_gels_avoirfr-ga-3347
LegalEntity:countrypkch_seco_sanctionsch-seco-80351
LegalEntity:countryafch_seco_sanctionsch-seco-80351
LegalEntity:countrypkgb_hmt_sanctionsgb-hmt-12704
LegalEntity:countryafgb_hmt_sanctionsgb-hmt-12704
Organization:countrypkus_ofac_sdnofac-15005
Organization:countryafus_ofac_sdnofac-15005
Organization:countrypkgb_fcdo_sanctionsgb-fcdo-afg0002
Organization:countryafgb_fcdo_sanctionsgb-fcdo-afg0002
Organization:countrypkeu_fsfeu-fsf-eu-3737-95
Organization:countryafeu_fsfeu-fsf-eu-3737-95
Company:countrypkpermidpermid-5096763277
Company:countryafpermidpermid-5096826772
Organization:countryafindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
LegalEntity:countryaftw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:countrypktw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
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