Statements: SUMAN CURRENCY EXCHANGE SARL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	661e69cec001e6988cbd4c95bf4c9e7779b6f428	jpn	jp_mof_sanctions	`ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f`	2025-10-14
`LegalEntity:name`	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
`LegalEntity:name`	NABIL CHOUMAN & CO	eng	jp_mof_sanctions	`ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f`	2024-01-30
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f`	2024-01-30