εμπορική εταιρεία Rushaan
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Eiropas Savienības |
| Programmas (1) | AFG |
| Sarakstā iekļaušanas datums (1) | 10.03.2017 |
| Saites uz lēmumiem (2) |
09.03.2017, Eiropas Savienības sankciju dokuments (LV) Lejupielādēt 6.80 € 17.07.2012, Eiropas Savienības sankciju dokuments (LV) Lejupielādēt 1.70 € |
| Piebilde | Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182 |
Vārdi/Nosaukumi (17)
| Pilns vārds/Nosaukums | Roshan Trading Company |
|---|
| Pilns vārds/Nosaukums | Agencia de cambio Roshan |
|---|
| Pilns vārds/Nosaukums | Roshan money exchange |
|---|
| Pilns vārds/Nosaukums | εμπορική εταιρεία Roshan |
|---|
| Pilns vārds/Nosaukums | Ανταλλακτήρια συναλλάγματος Roshan |
|---|
| Pilns vārds/Nosaukums | Мрежа от обменни бюра Roshan money exchange |
|---|
| Pilns vārds/Nosaukums | Ahmad Shah Hawala |
|---|
| Pilns vārds/Nosaukums | Haji Ahmad Shah Hawala |
|---|
| Pilns vārds/Nosaukums | Mullah Ahmed Shah Hawala |
|---|
| Pilns vārds/Nosaukums | Maulawi Ahmed Shah Hawala |
|---|
| Pilns vārds/Nosaukums | Rushaan Trading Company |
|---|
| Pilns vārds/Nosaukums | Ufficio cambi Roshan |
|---|
| Pilns vārds/Nosaukums | Společnost zabývající se převody peněz Roshan |
|---|
| Pilns vārds/Nosaukums | Roshan Shirkat |
|---|
| Pilns vārds/Nosaukums | Roshan money exchange -rahanvaihtotoimisto |
|---|
| Pilns vārds/Nosaukums | εμπορική εταιρεία Rushaan |
|---|
| Pilns vārds/Nosaukums | Roshan Sarafi |
|---|
Adreses (20)
| Iela | Branch Office 10 |
|---|---|
| Pilsēta | Chaghi, Chaghi District, Baluchistan Province |
| Valsts | Pakistānas Islāma Republika |
| Pilna adrese | Branch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTAN |
| Iela | Branch Office 1 Cholmon Road |
|---|---|
| Pilsēta | Quetta, Baluchistan Province |
| Valsts | Pakistānas Islāma Republika |
| Pilna adrese | Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN |
| Iela | Branch Office 6 |
|---|---|
| Pilsēta | Zaranj, Nimruz Province |
| Valsts | Afganistānas Islāma Valsts |
| Pilna adrese | Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN |
| Iela | Branch Office 3 Money Exchange Market |
|---|---|
| Pilsēta | Lashkar Gah, Helmand Province |
| Valsts | Afganistānas Islāma Valsts |
| Pilna adrese | Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN |
| Iela | Branch Office 3 Haji Ghulam Nabi Market |
|---|---|
| Pilsēta | Lashkar Gah, Helmand Province |
| Valsts | Afganistānas Islāma Valsts |
| Pilna adrese | Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN |
| Iela | Branch Office 2 Main Bazaar |
|---|---|
| Pilsēta | Safar, Helmand Province |
| Valsts | Afganistānas Islāma Valsts |
| Pilna adrese | Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN |
| Iela | Branch Office 2 Safar Bazaar |
|---|---|
| Pilsēta | Garmser District, Helmand Province |
| Valsts | Afganistānas Islāma Valsts |
| Pilna adrese | Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN |
| Iela | Branch Office 9 |
|---|---|
| Pilsēta | Gerd-e-Jangal, Chaghi District, Baluchistan Province |
| Valsts | Pakistānas Islāma Republika |
| Pilna adrese | Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN |
| Iela | Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road |
|---|---|
| Pilsēta | Quetta, Baluchistan Province |
| Valsts | Pakistānas Islāma Republika |
| Pilna adrese | Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTAN |
| Iela | Branch Office 1 Munsafi Road |
|---|---|
| Pilsēta | Quetta, Baluchistan Provinc |
| Valsts | Pakistānas Islāma Republika |
| Pilna adrese | Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN |
| Iela | Branch Office 11 Aziz Market, in front of Azizi Bank |
|---|---|
| Pilsēta | Waish Border, Spin Boldak District, Kandahar Province |
| Valsts | Afganistānas Islāma Valsts |
| Pilna adrese | Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN |
| Iela | Branch Office 8 |
|---|---|
| Pilsēta | Lakri City, Helmand Province |
| Valsts | Afganistānas Islāma Valsts |
| Pilna adrese | Branch Office 8, Lakri City, Helmand Province, AFGHANISTAN |
| Iela | Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road) |
|---|---|
| Pilsēta | Quetta, Baluchistan Province |
| Valsts | Pakistānas Islāma Republika |
| Pilna adrese | Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTAN |
| Iela | Branch Office 7, Shop number 25, 5th Floor Sarafi Market |
|---|---|
| Pilsēta | Kandahar City, Kandahar District, Kandahar Province |
| Valsts | Afganistānas Islāma Valsts |
| Pilna adrese | Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN |
| Iela | Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road |
|---|---|
| Pilsēta | Quetta, Baluchistan Province |
| Valsts | Pakistānas Islāma Republika |
| Pilna adrese | Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, PAKISTAN |
| Iela | Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road |
|---|---|
| Pilsēta | Quetta, Baluchistan Province |
| Valsts | Pakistānas Islāma Republika |
| Pilna adrese | Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTAN |
| Iela | Branch Office 7, Suite number 8, 4th Floor Sarafi Market |
|---|---|
| Pilsēta | District number 1, Kandahar City, Kandahar Province |
| Valsts | Afganistānas Islāma Valsts |
| Pilna adrese | Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTAN |
| Iela | Branch Office 4 Hazar Joft |
|---|---|
| Pilsēta | Garmser District, Helmand Province |
| Valsts | Afganistānas Islāma Valsts |
| Pilna adrese | Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN |
| Iela | Branch Office 5 Ismat Bazaar |
|---|---|
| Pilsēta | Marjah District, Helmand Province |
| Valsts | Afganistānas Islāma Valsts |
| Pilna adrese | Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTAN |
| Iela | Branch Office 3 Lashkar Gah Bazaar |
|---|---|
| Pilsēta | Helmand Province |
| Valsts | Afganistānas Islāma Valsts |
| Pilna adrese | Branch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTAN |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 15.01.2025. 13:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.