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ROSHAN MONEY EXCHANGE

Terrorism

ROSHAN MONEY EXCHANGE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ROSHAN MONEY EXCHANGE · רושאן החלפת מטבע				[sources]
Other name	RMX · صرافی روشان				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-01-12	Last processed	2024-10-21	First seen	2024-01-12

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016	2013-01-02	-

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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