OFAC SDNCriticalEntity

ROSHAN MONEY EXCHANGE

🇦🇫Afghanistan15005

FEOC Flagged

ROSHAN MONEY EXCHANGE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowAfghanistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ROSHAN MONEY EXCHANGE

Afghanistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ROSHAN MONEY EXCHANGE#15005

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ROSHAN MONEY EXCHANGE

Afghanistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ROSHAN SHIRKATROSHAN SARAFIROSHAN TRADING COMPANYRUSHAAN TRADING COMPANYMAULAWI AHMED SHAH HAWALAMULLAH AHMED SHAH HAWALAHAJI AHMAD SHAH HAWALAAHMAD SHAH HAWALA

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TALIBAN.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15005",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15005",
  "entity_name": "ROSHAN MONEY EXCHANGE",
  "entity_type": "Entity",
  "country": "Afghanistan",
  "aliases": [
    "ROSHAN SHIRKAT",
    "ROSHAN SARAFI",
    "ROSHAN TRADING COMPANY",
    "RUSHAAN TRADING COMPANY",
    "MAULAWI AHMED SHAH HAWALA",
    "MULLAH AHMED SHAH HAWALA",
    "HAJI AHMAD SHAH HAWALA",
    "AHMAD SHAH HAWALA"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15005",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TALIBAN.",
    "tonnage": "-0- ",
    "sdn_name": "ROSHAN MONEY EXCHANGE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.