Statements: ROSHAN MONEY EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameROSHAN MONEY EXCHANGEengil_mod_terroristsil-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da
Organization:nameרושאן החלפת מטבעhebil_mod_terroristsil-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da
  • 1 - 2 of 2
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting