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Roshan Money Exchange

On the SDN listEntitySDGT

Roshan Money Exchange (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Afghanistan, Pakistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ROSHAN SHIRKAT · aka
  • ROSHAN SARAFI · aka
  • ROSHAN TRADING COMPANY · aka
  • RUSHAAN TRADING COMPANY · aka
  • MAULAWI AHMED SHAH HAWALA · aka
  • MULLAH AHMED SHAH HAWALA · aka
  • HAJI AHMAD SHAH HAWALA · aka
  • AHMAD SHAH HAWALA · aka

Addresses on file

  • Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar Province, Afghanistan
  • Lakri, Helmand Province, Afghanistan
  • Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan
  • Gardi Jungle, Balochistan Province, Pakistan
  • Chaghi, Balochistan Province, Pakistan
  • Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan Province, Pakistan
  • St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province, Pakistan
  • Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province, Pakistan
  • Cholmon Road, Quetta, Balochistan Province, Pakistan
  • Munsafi Road, Quetta, Balochistan Province, Pakistan
  • Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province, Pakistan
  • Safar Bazaar, Garm Ser District, Helmand Province, Afghanistan
  • Main Bazaar, Safar, Helmand Province, Afghanistan
  • Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan
  • Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan
  • Lashkar Gah Bazaar, Helmand Province, Afghanistan
  • Hazar Joft, Garmser District, Helmand Province, Afghanistan
  • Ismat Bazaar, Marjah District, Helmand Province, Afghanistan
  • Zaranj, Nimruz Province, Afghanistan
  • Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City, Kandahar Province, Afghanistan

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TALIBAN.