Keep updated
Get in touch
Canonical ID: NK-mvE3RBr9tYPkuFKuJLQHWb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut | eng | us_ofac_sdn | ofac-46170 | |||
Organization:address | Tyre, Beirut | eng | us_ofac_sdn | ofac-46170 | |||
Organization:address | Safi Village, Beirut | eng | us_ofac_sdn | ofac-46170 | |||
Organization:address | Nabatieh, Beirut | eng | us_ofac_sdn | ofac-46170 | |||
Organization:addressEntity | addr-5b3c18016524584f6034cc3ddf7e28b380b42133 | eng | us_ofac_sdn | ofac-46170 | |||
Organization:addressEntity | addr-73c91eb58f987e1ed842bbc314a14389d5434950 | eng | us_ofac_sdn | ofac-46170 | |||
Organization:addressEntity | addr-03dc55a6742b96b4543c5214e3a7a2d2fa4cc467 | eng | us_ofac_sdn | ofac-46170 | |||
Organization:addressEntity | addr-e595f668f2a5cc159137458d8a07f9c217b53006 | eng | us_ofac_sdn | ofac-46170 | |||
Organization:alias | Nabil Chouman and Co | eng | us_ofac_sdn | ofac-46170 | |||
Organization:alias | Nabil Shoman and Partners Exchange Company | eng | us_ofac_sdn | ofac-46170 | |||
Organization:alias | Suman Currency Exchange SARL | eng | us_ofac_sdn | ofac-46170 | |||
Organization:alias | Shuman Currency Exchange | eng | us_ofac_sdn | ofac-46170 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-46170 | |||
Organization:id | 3d84b322c72fa813a8ce691c8c785b33c4ba337d | eng | us_ofac_sdn | ofac-46170 | |||
Organization:incorporationDate | 1989-03-13 | eng | us_ofac_sdn | ofac-46170 | |||
Organization:incorporationDate | 1980 | eng | us_ofac_sdn | ofac-46170 | |||
Organization:name | Nabil Chouman & CO | eng | us_ofac_sdn | ofac-46170 | |||
Organization:registrationNumber | 55789 | eng | us_ofac_sdn | ofac-46170 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-46170 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46170 | eng | us_ofac_sdn | ofac-46170 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46170 | |||
Organization:weakAlias | Shuman Group | eng | us_ofac_sdn | ofac-46170 | |||
Organization:website | http://shuman-exchange.business.site/ | eng | us_ofac_sdn | ofac-46170 | |||