Statements: ROSHAN MONEY EXCHANGE

Canonical ID: il-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		صرافی روشان		il_mod_terrorists		`il-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da`	2024-01-12
`Organization:alias`		RMX		il_mod_terrorists		`il-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da`	2024-01-12