Roshan Trading Company

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress40 nodes · 39 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 7068	2026-07-31	European Commission ↗

EU · entry 7068

list version published 2026-07-31

Recorded name	Kind
Roshan Trading Company	Primary name
Agencia de cambio Roshan	Alias
Ahmad Shah Hawala	Alias
Haji Ahmad Shah Hawala	Alias
Maulawi Ahmed Shah Hawala	Alias
Mullah Ahmed Shah Hawala	Alias
Roshan Sarafi	Alias
Roshan Shirkat	Alias
Roshan money exchange	Alias
Roshan money exchange -rahanvaihtotoimisto	Alias
Rushaan Trading Company	Alias
Společnost zabývající se převody peněz Roshan	Alias
Ufficio cambi Roshan	Alias
Ανταλλακτήρια συναλλάγματος Roshan	Alias
εμπορική εταιρεία Roshan	Alias
εμπορική εταιρεία Rushaan	Alias
Мрежа от обменни бюра Roshan money exchange	Alias

Programmes

AFG

Addresses recorded

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

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "AFG"
  ]
}