| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:address | | Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:address | | Nabatieh, Beirut | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:address | | Tyre, Beirut | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:address | | Safi Village, Beirut | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:addressEntity | | addr-5b3c18016524584f6034cc3ddf7e28b380b42133 | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:addressEntity | | addr-03dc55a6742b96b4543c5214e3a7a2d2fa4cc467 | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:addressEntity | | addr-73c91eb58f987e1ed842bbc314a14389d5434950 | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:addressEntity | | addr-e595f668f2a5cc159137458d8a07f9c217b53006 | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:alias | | Nabil Chouman and Co | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:alias | | Shuman Currency Exchange | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:alias | | Suman Currency Exchange SARL | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:alias | | Nabil Shoman and Partners Exchange Company | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:country | | lb | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:id | | 3d84b322c72fa813a8ce691c8c785b33c4ba337d | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:id | | 269177eacf04246331da2754750b059489824c68 | | us_trade_csl | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:incorporationDate | | 1980 | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:incorporationDate | | 1989-03-13 | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:name | | Nabil Chouman & CO | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:name | | NABIL CHOUMAN & CO | | us_trade_csl | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:registrationNumber | | 55789 | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:sector | | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46170 | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:topics | | sanction | | us_trade_csl | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:weakAlias | | Shuman Group | eng | us_ofac_sdn | | ofac-46170 | |
| NK-HEJpY7V7UquUw3UK27K5mx | | Organization:website | | http://shuman-exchange.business.site/ | eng | us_ofac_sdn | | ofac-46170 | |
