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This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-HEJpY7V7UquUw3UK27K5mx	`Organization:weakAlias`	Shuman Group	eng	us_ofac_sdn	ofac-46170	2023-11-14
NK-HEJpY7V7UquUw3UK27K5mx	`LegalEntity:weakAlias`	SUMAN CURRENCY EXCHANGE SARL	jpn	jp_mof_sanctions	ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f	2024-01-30
NK-HEJpY7V7UquUw3UK27K5mx	`LegalEntity:weakAlias`	ナビール・シューマーン・アンド・カンパニー	jpn	jp_mof_sanctions	ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f	2024-01-30
NK-HEJpY7V7UquUw3UK27K5mx	`LegalEntity:weakAlias`	シューマーン・グループ	jpn	jp_mof_sanctions	ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f	2024-01-30
NK-HEJpY7V7UquUw3UK27K5mx	`LegalEntity: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	jpn	jp_mof_sanctions	ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f	2024-01-30
NK-HEJpY7V7UquUw3UK27K5mx	`LegalEntity:weakAlias`	NABIL CHOUMAN AND CO	jpn	jp_mof_sanctions	ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f	2024-01-30
NK-HEJpY7V7UquUw3UK27K5mx	`LegalEntity:weakAlias`	・パートナーズ・エクスチェンジ・カンパニー	jpn	jp_mof_sanctions	ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f	2024-01-30
NK-HEJpY7V7UquUw3UK27K5mx	`LegalEntity:weakAlias`	SHUMAN CURRENCY EXCHANGE	jpn	jp_mof_sanctions	ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f	2024-01-30
NK-HEJpY7V7UquUw3UK27K5mx	`LegalEntity:weakAlias`	ナビール・シューマーン・アンド	jpn	jp_mof_sanctions	ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f	2024-01-30
NK-HEJpY7V7UquUw3UK27K5mx	`LegalEntity:weakAlias`	シューマーン・カレンシー・エクスチェンジ	jpn	jp_mof_sanctions	ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f	2024-01-30
NK-HEJpY7V7UquUw3UK27K5mx	`LegalEntity:weakAlias`	SHUMAN GROUP	jpn	jp_mof_sanctions	ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f	2024-01-30
NK-HEJpY7V7UquUw3UK27K5mx	`LegalEntity:weakAlias`	NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY	jpn	jp_mof_sanctions	ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f	2024-01-30

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