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Roshan Money Exchange

En la lista SDNEntidadSDGT

Roshan Money Exchange (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programa: SDGT. Direcciones registradas en: Afghanistan, Pakistan. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

  • 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

Direcciones registradas

  • 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

Observaciones de OFAC

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