{"id":"NK-51b1eb1049ea7a1634ce4e5a05c9c086","schema":"Organization","caption":"Roshan Trading Company","canonical_url":"https://proofaml.com/organizations/roshan-trading-company-nk51b1eb10/","properties":{"name":["Roshan Trading Company","Rushaan Trading Company","Roshan money exchange","Roshan money exchange -rahanvaihtotoimisto","Ufficio cambi Roshan","Agencia de cambio Roshan","εμπορική εταιρεία Rushaan","εμπορική εταιρεία Roshan","Ανταλλακτήρια συναλλάγματος Roshan","Společnost zabývající se převody peněz Roshan","Мрежа от обменни бюра Roshan money exchange","Ahmad Shah Hawala","Haji Ahmad Shah Hawala","Mullah Ahmed Shah Hawala","Maulawi Ahmed Shah Hawala","Roshan Shirkat","Roshan Sarafi"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3737.95"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"eu_fsf@2026-06-05","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/eu_fsf/versions/2026-06-05/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}