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.

Afghanistan has 35 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Kandahar District, Kandahar Province are listed below.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

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.

Frequently asked questions

What does it mean that Roshan Money Exchange is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Roshan Money Exchange?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.