EU-CONSorganizationAFG
Is Roshan Trading Company on a sanctions list?
Yes. Roshan Trading Company appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/9/2017.
Remarks
Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182
Aliases (16)
Rushaan Trading Company·akaRoshan money exchange·akaRoshan money exchange -rahanvaihtotoimisto·akaUfficio cambi Roshan·akaAgencia de cambio Roshan·akaεμπορική εταιρεία Rushaan·akaεμπορική εταιρεία Roshan·akaΑνταλλακτήρια συναλλάγματος Roshan·akaSpolečnost zabývající se převody peněz Roshan·akaМрежа от обменни бюра Roshan money exchange·akaAhmad Shah Hawala·akaHaji Ahmad Shah Hawala·akaMullah Ahmed Shah Hawala·akaMaulawi Ahmed Shah Hawala·akaRoshan Shirkat·akaRoshan Sarafi·aka
Addresses
- Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN
- Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN
- Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTAN
- Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN
- Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN
- Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN
- Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTAN
- Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN
- Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN
- Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTAN
- Branch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTAN
- Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN
- Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN
- Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, PAKISTAN
- Branch Office 8, Lakri City, Helmand Province, AFGHANISTAN
- Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN
- Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN
- Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTAN
- Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTAN
- Branch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTAN
What does inclusion on EU-CONS mean?
Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.
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 Trading Company on a sanctions list?
- Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. 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. The publishing authority's listing date on record is 3/9/2017.
- Where can I verify this record?
- Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.