Statements: SUMAN CURRENCY EXCHANGE SARL

Canonical ID: NK-mvE3RBr9tYPkuFKuJLQHWb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressProperty Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirutengus_ofac_sdnofac-46170
Organization:addressNabatieh, Beirutengus_ofac_sdnofac-46170
Organization:addressSafi Village, Beirutengus_ofac_sdnofac-46170
LegalEntity:addressPROPERTY NUMBER 351, AL-HAMRA STREET STRAND BUILDING GROUND FLOOR, RAS BEIRUT, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqqp0
LegalEntity:addressSafi Village Beirut Lebanontw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
LegalEntity:addressProperty Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut Beirut Lebanontw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
LegalEntity:addressPROPERTY NUMBER 351, AL-HAMRA STREET STRAND BUILDING GROUND FLOOR, RAS BEIRUT, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqgt8
Company:addressLebanonpermidpermid-5086877533
LegalEntity:addressNabatieh Beirut Lebanontw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
LegalEntity:addressTyre Beirut Lebanontw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
LegalEntity:addressPROPERTY NUMBER 351, AL-HAMRA STREET STRAND BUILDING GROUND FLOOR, RAS BEIRUT, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqj6h
LegalEntity:addressPROPERTY NUMBER 351, AL-HAMRA STREET STRAND BUILDING GROUND FLOOR, RAS BEIRUT, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqpd2
LegalEntity:addressPROPERTY NUMBER 351, AL-HAMRA STREET STRAND BUILDING GROUND FLOOR, RAS BEIRUT, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqqp2
LegalEntity:addressPROPERTY NUMBER 351, AL-HAMRA STREET STRAND BUILDING GROUND FLOOR, RAS BEIRUT, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqpcz
LegalEntity:addressPROPERTY NUMBER 351, AL-HAMRA STREET STRAND BUILDING GROUND FLOOR, RAS BEIRUT, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqqp1
LegalEntity:addressPROPERTY NUMBER 351, AL-HAMRA STREET STRAND BUILDING GROUND FLOOR, RAS BEIRUT, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqqnz
LegalEntity:addressPROPERTY NUMBER 351, AL-HAMRA STREET STRAND BUILDING GROUND FLOOR, RAS BEIRUT, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqpd0
LegalEntity:addressPROPERTY NUMBER 351, AL-HAMRA STREET STRAND BUILDING GROUND FLOOR, RAS BEIRUT, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqpd1
Organization:addressTyre, Beirutengus_ofac_sdnofac-46170
Organization:addressEntityaddr-e595f668f2a5cc159137458d8a07f9c217b53006engus_ofac_sdnofac-46170
Organization:addressEntityaddr-73c91eb58f987e1ed842bbc314a14389d5434950engus_ofac_sdnofac-46170
Organization:addressEntityaddr-03dc55a6742b96b4543c5214e3a7a2d2fa4cc467engus_ofac_sdnofac-46170
Organization:addressEntityaddr-5b3c18016524584f6034cc3ddf7e28b380b42133engus_ofac_sdnofac-46170
Organization:aliasNabil Shoman and Partners Exchange Companyengus_ofac_sdnofac-46170
Organization:aliasShuman Currency Exchangeengus_ofac_sdnofac-46170
Organization:aliasNabil Chouman and Coengus_ofac_sdnofac-46170
Organization:aliasSuman Currency Exchange SARLengus_ofac_sdnofac-46170
LegalEntity:aliasSHUMAN GROUPtw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
LegalEntity:aliasSUMAN CURRENCY EXCHANGE SARLtw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
LegalEntity:aliasSHUMAN CURRENCY EXCHANGEtw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
LegalEntity:aliasNABIL CHOUMAN AND COtw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
LegalEntity:aliasNABIL SHOMAN AND PARTNERS EXCHANGE COMPANYtw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqpd0
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqqp1
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqj6h
Organization:countrylbengus_ofac_sdnofac-46170
Company:countrylbpermidpermid-5086877533
LegalEntity:countrylbtw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqgt8
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqpd2
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqqp0
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqqp2
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqpd1
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqqnz
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqpcz
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpd0
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqp0
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqp1
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqnz
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgt8
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqp2
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpcz
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj6h
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpd2
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpd1
LegalEntity:id38e27fbbc8b1ed6dbf14601d09916ada77f4dc13tw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
Organization:id269177eacf04246331da2754750b059489824c68us_trade_cslofac-46170
Organization:id18f8357f98e1ffce72ff66f4a5730d3b99e54c1bengus_ofac_sdnofac-46170
LegalEntity:id7a2a201b74b7cbe9d720f0fce49f6135ddafdd45jpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
Company:id08180f477e9a153cacc9236303118aff0d557704permidpermid-5086877533
LegalEntity:id3e4b13024e120a271448db78c440e938bf632e5cengus_sam_exclusionsusgsa-s4mrvqgt8
LegalEntity:idcc513f45521be5d3b7ef769c5cead4aa7bb0f27dengus_sam_exclusionsusgsa-s4mrvqj6h
LegalEntity:id6dd657816fcaab363a1c9caf509c2a25ea2a0bbeengus_sam_exclusionsusgsa-s4mrvqpcz
LegalEntity:id6e9719aa43496b6507d4e9784b5856716cb5bebcengus_sam_exclusionsusgsa-s4mrvqqnz
LegalEntity:id613716be5cc39495fe09d6d7b83e1c549255478aengus_sam_exclusionsusgsa-s4mrvqpd0
LegalEntity:id857a9079e6026c6c6aff3db6bf5688652e81c34eengus_sam_exclusionsusgsa-s4mrvqqp0
LegalEntity:id3368a4ecaef32936803a29377a3ccb2134150712engus_sam_exclusionsusgsa-s4mrvqpd1
LegalEntity:id83b7d354e7776b2458f67183324adf550a577256engus_sam_exclusionsusgsa-s4mrvqqp1
LegalEntity:id18c0d66e2c9d27124503464628e940ed036604d1engus_sam_exclusionsusgsa-s4mrvqpd2
LegalEntity:id82e5b94c20beaa1b98e05a57a65c53ec56380e38engus_sam_exclusionsusgsa-s4mrvqqp2
Organization:incorporationDate1989-03-13engus_ofac_sdnofac-46170
Organization:incorporationDate1980engus_ofac_sdnofac-46170
Company:jurisdictionlbpermidpermid-5086877533
LegalEntity:nameNABIL CHOUMAN & COengjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
LegalEntity:nameナビール・シューマーン・アンド・カンパニーjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
LegalEntity:nameNABIL CHOUMAN & COengus_sam_exclusionsusgsa-s4mrvqj6h
LegalEntity:nameSHUMAN CURRENCY EXCHANGEengus_sam_exclusionsusgsa-s4mrvqpd1
LegalEntity:nameNABIL CHOUMAN & COtw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
LegalEntity:nameNABIL SHOMAN AND PARTNERS EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrvqqp0
LegalEntity:nameSUMAN CURRENCY EXCHANGE SARLengus_sam_exclusionsusgsa-s4mrvqqp2
LegalEntity:nameNABIL CHOUMAN AND COengus_sam_exclusionsusgsa-s4mrvqpcz
Organization:nameNabil Chouman & COengus_ofac_sdnofac-46170
Company:nameNabil Chouman & Copermidpermid-5086877533
LegalEntity:nameNABIL CHOUMAN AND COengus_sam_exclusionsusgsa-s4mrvqqnz
LegalEntity:nameSUMAN CURRENCY EXCHANGE SARLengus_sam_exclusionsusgsa-s4mrvqpd2
Organization:nameNABIL CHOUMAN & COus_trade_cslofac-46170
LegalEntity:nameNABIL SHOMAN AND PARTNERS EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrvqpd0
LegalEntity:nameSHUMAN CURRENCY EXCHANGEengus_sam_exclusionsusgsa-s4mrvqqp1
LegalEntity:nameNABIL CHOUMAN & COengus_sam_exclusionsusgsa-s4mrvqgt8
LegalEntity:notes(also NABIL CHOUMAN & CO)engus_sam_exclusionsusgsa-s4mrvqqnz
LegalEntity:notes(also NABIL CHOUMAN & CO)engus_sam_exclusionsusgsa-s4mrvqqp0
LegalEntity:notes(also NABIL CHOUMAN & CO)engus_sam_exclusionsusgsa-s4mrvqpd2
LegalEntity:notes(also NABIL CHOUMAN & CO)engus_sam_exclusionsusgsa-s4mrvqqp2
LegalEntity:notes(also NABIL CHOUMAN & CO)engus_sam_exclusionsusgsa-s4mrvqpcz
LegalEntity:notes(also NABIL CHOUMAN AND CO, NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY, SHUMAN CURRENCY EXCHANGE, SUMAN CURRENCY EXCHANGE SARL, NABIL CHOUMAN AND CO, NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY, SHUMAN CURRENCY EXCHANGE, SUMAN CURRENCY EXCHANGE SARL)engus_sam_exclusionsusgsa-s4mrvqgt8
LegalEntity:notes(also NABIL CHOUMAN & CO)engus_sam_exclusionsusgsa-s4mrvqpd0
LegalEntity:notes(also NABIL CHOUMAN & CO)engus_sam_exclusionsusgsa-s4mrvqqp1
LegalEntity:notes(also NABIL CHOUMAN & CO)engus_sam_exclusionsusgsa-s4mrvqpd1
Company:permId5086877533permidpermid-5086877533
Organization:programIdUS-TERRengus_ofac_sdnofac-46170
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