Statements: SUMAN CURRENCY EXCHANGE SARL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPROPERTY NUMBER 351, AL-HAMRA STREET STRAND BUILDING GROUND FLOOR, RAS BEIRUT, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqpd1
LegalEntity:addressPROPERTY NUMBER 351, AL-HAMRA STREET STRAND BUILDING GROUND FLOOR, RAS BEIRUT, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqqp0
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-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-s4mrvqj6h
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-s4mrvqqp1
LegalEntity:addressPROPERTY NUMBER 351, AL-HAMRA STREET STRAND BUILDING GROUND FLOOR, RAS BEIRUT, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqgt8
LegalEntity:addressPROPERTY NUMBER 351, AL-HAMRA STREET STRAND BUILDING GROUND FLOOR, RAS BEIRUT, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqpcz
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqpd1
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqpcz
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqgt8
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqqp2
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqpd0
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqqp0
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqqp1
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqpd2
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqj6h
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqqnz
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpcz
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpd0
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj6h
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpd2
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgt8
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqp1
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqp2
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqnz
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpd1
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqp0
LegalEntity:id6e9719aa43496b6507d4e9784b5856716cb5bebcengus_sam_exclusionsusgsa-s4mrvqqnz
LegalEntity:id3e4b13024e120a271448db78c440e938bf632e5cengus_sam_exclusionsusgsa-s4mrvqgt8
LegalEntity:idcc513f45521be5d3b7ef769c5cead4aa7bb0f27dengus_sam_exclusionsusgsa-s4mrvqj6h
LegalEntity:id6dd657816fcaab363a1c9caf509c2a25ea2a0bbeengus_sam_exclusionsusgsa-s4mrvqpcz
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
LegalEntity:nameNABIL CHOUMAN AND COengus_sam_exclusionsusgsa-s4mrvqqnz
LegalEntity:nameNABIL SHOMAN AND PARTNERS EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrvqqp0
LegalEntity:nameSHUMAN CURRENCY EXCHANGEengus_sam_exclusionsusgsa-s4mrvqpd1
LegalEntity:nameNABIL CHOUMAN AND COengus_sam_exclusionsusgsa-s4mrvqpcz
LegalEntity:nameSUMAN CURRENCY EXCHANGE SARLengus_sam_exclusionsusgsa-s4mrvqqp2
LegalEntity:nameSHUMAN CURRENCY EXCHANGEengus_sam_exclusionsusgsa-s4mrvqqp1
LegalEntity:nameNABIL CHOUMAN & COengus_sam_exclusionsusgsa-s4mrvqj6h
LegalEntity:nameSUMAN CURRENCY EXCHANGE SARLengus_sam_exclusionsusgsa-s4mrvqpd2
LegalEntity:nameNABIL CHOUMAN & COengus_sam_exclusionsusgsa-s4mrvqgt8
LegalEntity:nameNABIL SHOMAN AND PARTNERS EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrvqpd0
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-s4mrvqpd0
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-s4mrvqpd2
LegalEntity:notes(also NABIL CHOUMAN & CO)engus_sam_exclusionsusgsa-s4mrvqpcz
LegalEntity:notes(also NABIL CHOUMAN & CO)engus_sam_exclusionsusgsa-s4mrvqpd1
LegalEntity:notes(also NABIL CHOUMAN & CO)engus_sam_exclusionsusgsa-s4mrvqqp1
LegalEntity:notes(also NABIL CHOUMAN & CO)engus_sam_exclusionsusgsa-s4mrvqqp2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpd2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqp2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqp1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqp0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpcz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpd0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj6h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgt8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqnz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpd1
LegalEntity:uniqueEntityIdMDTFTPJF4U63engus_sam_exclusionsusgsa-s4mrvqqp1
LegalEntity:uniqueEntityIdMD87TU8R5NC1engus_sam_exclusionsusgsa-s4mrvqpd0
LegalEntity:uniqueEntityIdMD87TU8R5NC1engus_sam_exclusionsusgsa-s4mrvqqp0
LegalEntity:uniqueEntityIdXLV1JWD4K4D7engus_sam_exclusionsusgsa-s4mrvqgt8
LegalEntity:uniqueEntityIdMD7LP77K6RN6engus_sam_exclusionsusgsa-s4mrvqqnz
LegalEntity:uniqueEntityIdMDTFTPJF4U63engus_sam_exclusionsusgsa-s4mrvqpd1
LegalEntity:uniqueEntityIdXLV1JWD4K4D7engus_sam_exclusionsusgsa-s4mrvqj6h
LegalEntity:uniqueEntityIdMDVBB8MKG9V5engus_sam_exclusionsusgsa-s4mrvqpd2
LegalEntity:uniqueEntityIdMD7LP77K6RN6engus_sam_exclusionsusgsa-s4mrvqpcz
LegalEntity:uniqueEntityIdMDVBB8MKG9V5engus_sam_exclusionsusgsa-s4mrvqqp2
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