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RS
Roshan Sarafi
Sanctioned
Agencia de cambio Roshan
Type
organization
Subtype
credit institution
Country
Afghanistan, Pakistan
Listings
1 ยท 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3737.95
Asset freeze
2012-06-29
active
Source
Legal bases
European Union
EU amendment 2017/404 (OJ L63)
regulation 2017/404 (OJ L63)
Source
