Statements: SUMAN CURRENCY EXCHANGE SARL

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Nabatieh Beirut Lebanon	tw_shtc	`tw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7`	2025-08-09
`LegalEntity:address`	Safi Village Beirut Lebanon	tw_shtc	`tw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7`	2025-08-09
`LegalEntity:address`	Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut Beirut Lebanon	tw_shtc	`tw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7`	2025-08-09
`LegalEntity:address`	Tyre Beirut Lebanon	tw_shtc	`tw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7`	2025-08-09
`LegalEntity:alias`	SUMAN CURRENCY EXCHANGE SARL	tw_shtc	`tw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7`	2025-08-09
`LegalEntity:alias`	SHUMAN CURRENCY EXCHANGE	tw_shtc	`tw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7`	2025-08-09
`LegalEntity:alias`	NABIL CHOUMAN AND CO	tw_shtc	`tw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7`	2025-08-09
`LegalEntity:alias`	NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY	tw_shtc	`tw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7`	2025-08-09
`LegalEntity:alias`	SHUMAN GROUP	tw_shtc	`tw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7`	2025-08-09
`LegalEntity:country`	lb	tw_shtc	`tw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7`	2025-08-09
`LegalEntity:id`	38e27fbbc8b1ed6dbf14601d09916ada77f4dc13	tw_shtc	`tw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7`	2025-08-09
`LegalEntity:name`	NABIL CHOUMAN & CO	tw_shtc	`tw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7`	2025-08-09

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