Is ROSHAN MONEY EXCHANGE on the Entity List?

Yes, ROSHAN MONEY EXCHANGE appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to ROSHAN MONEY EXCHANGE?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for ROSHAN MONEY EXCHANGE?

ROSHAN MONEY EXCHANGE is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇦🇫 AF

ROSHAN MONEY EXCHANGE — Export Control Restrictions & BIS Screening

OFAC SDN · AF · 1 program

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

Critical Risk

ROSHAN MONEY EXCHANGE is flagged on 3 of 4 screening lists, indicating severe export control risk.

Programs (1)

SDGT

Identifiers (1)

Type	Number	Country
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—

Addresses (20)

Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar Province, AF

Lakri, Helmand Province, AF

Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AF

Gardi Jungle, Balochistan Province, PK

Chaghi, Balochistan Province, PK

Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan Province, PK

St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province, PK

Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province, PK

Cholmon Road, Quetta, Balochistan Province, PK

Munsafi Road, Quetta, Balochistan Province, PK

Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province, PK

Safar Bazaar, Garm Ser District, Helmand Province, AF

Main Bazaar, Safar, Helmand Province, AF

Money Exchange Market, Lashkar Gah, Helmand Province, AF

Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AF

Lashkar Gah Bazaar, Helmand Province, AF

Hazar Joft, Garmser District, Helmand Province, AF

Ismat Bazaar, Marjah District, Helmand Province, AF

Zaranj, Nimruz Province, AF

Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City, Kandahar Province, AF

Also Known As (8)

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

Remarks

(Linked To: TALIBAN)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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