Statements: Roshan Money Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrypkeu_fsfeu-fsf-eu-3737-95
Organization:countryafeu_fsfeu-fsf-eu-3737-95
Organization:countryafid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
LegalEntity:countrypkch_seco_sanctionsch-seco-19495
LegalEntity:countryafch_seco_sanctionsch-seco-19495
LegalEntity:countryafgb_hmt_sanctionsgb-hmt-12704
LegalEntity:countrypkgb_hmt_sanctionsgb-hmt-12704
Organization:countryafbe_fod_sanctionseu-fsf-eu-3737-95
Organization:countrypkbe_fod_sanctionseu-fsf-eu-3737-95
Organization:countrypkgb_fcdo_sanctionsgb-fcdo-afg0002
Organization:countryafgb_fcdo_sanctionsgb-fcdo-afg0002
Organization:countryaffrafr_tresor_gels_avoirfr-ga-3347
Organization:countrypkfrafr_tresor_gels_avoirfr-ga-3347
Organization:countryafengus_ofac_sdnofac-15005
Organization:countrypkengus_ofac_sdnofac-15005
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