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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HEJpY7V7UquUw3UK27K5mxOrganization:addressSafi Village, Beirutengus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxCompany:addressLebanonpermidpermid-5086877533
NK-HEJpY7V7UquUw3UK27K5mxOrganization:addressNabatieh, Beirutengus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxOrganization:addressProperty Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirutengus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxOrganization:addressTyre, Beirutengus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxOrganization:addressEntityaddr-03dc55a6742b96b4543c5214e3a7a2d2fa4cc467engus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxOrganization:addressEntityaddr-73c91eb58f987e1ed842bbc314a14389d5434950engus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxOrganization:addressEntityaddr-5b3c18016524584f6034cc3ddf7e28b380b42133engus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxOrganization:addressEntityaddr-e595f668f2a5cc159137458d8a07f9c217b53006engus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxOrganization:aliasShuman Currency Exchangeengus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxOrganization:aliasNabil Shoman and Partners Exchange Companyengus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxOrganization:aliasNabil Chouman and Coengus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxOrganization:aliasSuman Currency Exchange SARLengus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxCompany:countrylbpermidpermid-5086877533
NK-HEJpY7V7UquUw3UK27K5mxOrganization:countrylbengus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxOrganization:id269177eacf04246331da2754750b059489824c68us_trade_cslofac-46170
NK-HEJpY7V7UquUw3UK27K5mxCompany:id08180f477e9a153cacc9236303118aff0d557704permidpermid-5086877533
NK-HEJpY7V7UquUw3UK27K5mxOrganization:id3d84b322c72fa813a8ce691c8c785b33c4ba337dengus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxLegalEntity:id7a2a201b74b7cbe9d720f0fce49f6135ddafdd45jpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
NK-HEJpY7V7UquUw3UK27K5mxOrganization:incorporationDate1989-03-13engus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxOrganization:incorporationDate1980engus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxCompany:jurisdictionlbpermidpermid-5086877533
NK-HEJpY7V7UquUw3UK27K5mxOrganization:nameNabil Chouman & COengus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxOrganization:nameNABIL CHOUMAN & COus_trade_cslofac-46170
NK-HEJpY7V7UquUw3UK27K5mxCompany:nameNabil Chouman & Copermidpermid-5086877533
NK-HEJpY7V7UquUw3UK27K5mxLegalEntity:nameナビール・シューマーン・アンド・カンパニーjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
NK-HEJpY7V7UquUw3UK27K5mxLegalEntity:nameNABIL CHOUMAN & COengjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
NK-HEJpY7V7UquUw3UK27K5mxCompany:permId5086877533permidpermid-5086877533
NK-HEJpY7V7UquUw3UK27K5mxOrganization:registrationNumber55789engus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxOrganization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxCompany:sourceUrl https://permid.org/1-5086877533permidpermid-5086877533
NK-HEJpY7V7UquUw3UK27K5mxOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46170engus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxCompany:statusActivepermidpermid-5086877533
NK-HEJpY7V7UquUw3UK27K5mxLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
NK-HEJpY7V7UquUw3UK27K5mxOrganization:topicssanctionus_trade_cslofac-46170
NK-HEJpY7V7UquUw3UK27K5mxOrganization:topicssanctionengus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxLegalEntity:weakAliasシューマーン・カレンシー・エクスチェンジjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
NK-HEJpY7V7UquUw3UK27K5mxLegalEntity:weakAliasSUMAN CURRENCY EXCHANGE SARLjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
NK-HEJpY7V7UquUw3UK27K5mxLegalEntity:weakAliasスーマーン・カレンシー・エクスチェンジ・エス・アー・エール・エルjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
NK-HEJpY7V7UquUw3UK27K5mxLegalEntity:weakAlias・パートナーズ・エクスチェンジ・カンパニーjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
NK-HEJpY7V7UquUw3UK27K5mxOrganization:weakAliasShuman Groupengus_ofac_sdnofac-46170
NK-HEJpY7V7UquUw3UK27K5mxLegalEntity:weakAliasSHUMAN GROUPjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
NK-HEJpY7V7UquUw3UK27K5mxLegalEntity:weakAliasナビール・シューマーン・アンド・カンパニーjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
NK-HEJpY7V7UquUw3UK27K5mxLegalEntity:weakAliasNABIL CHOUMAN AND COjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
NK-HEJpY7V7UquUw3UK27K5mxLegalEntity:weakAliasNABIL SHOMAN AND PARTNERS EXCHANGE COMPANYjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
NK-HEJpY7V7UquUw3UK27K5mxLegalEntity:weakAliasシューマーン・グループjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
NK-HEJpY7V7UquUw3UK27K5mxLegalEntity:weakAliasSHUMAN CURRENCY EXCHANGEjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
NK-HEJpY7V7UquUw3UK27K5mxLegalEntity:weakAliasナビール・シューマーン・アンドjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
NK-HEJpY7V7UquUw3UK27K5mxOrganization:website http://shuman-exchange.business.site/engus_ofac_sdnofac-46170
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