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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Shuman for Currency Exchange SARL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Nabil Khaled Hilal Chouman Disqualified · Export controlled · Sanctioned entity | Founder and shareholder | - | - | |
| business partner |
| - |
| - |