Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is ROSHAN MONEY EXCHANGE on a sanctions list?

Q: Is ROSHAN MONEY EXCHANGE on a sanctions list?

Yes. ROSHAN MONEY EXCHANGE is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. ROSHAN MONEY EXCHANGE appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: TALIBAN)

Aliases (8)

ROSHAN SHIRKAT·akaROSHAN SARAFI·akaROSHAN TRADING COMPANY·akaRUSHAAN TRADING COMPANY·akaMAULAWI AHMED SHAH HAWALA·akaMULLAH AHMED SHAH HAWALA·akaHAJI AHMAD SHAH HAWALA·akaAHMAD SHAH HAWALA·aka

Addresses

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

ID Documents

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ROSHAN MONEY EXCHANGE on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.