Grayperson

Sanctions · Sanctions

ROSHAN MONEY EXCHANGE

Official identifier AFG0002Record date 3 Nov 2026
United Kingdom

Official entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.

Identity

Company registration country

Sanctions record

Issuing authority
UK FCDO
Description
UK-listed entity. Measures: Asset freeze.
Source status
Listed in the last verified publication
Last verified
5 Nov 2026

Source details

Source country
Afghanistan; Pakistan
Programme / regime
The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Dates

Source designation / update date
29 Jun 2012

No linked company profile is available for this record.

Source

UK Sanctions List

View published source

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