Statements: SUMAN CURRENCY EXCHANGE SARL

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressTyre, Beirutengus_ofac_sdnofac-46170
LegalEntity:addressPROPERTY NUMBER 351, AL-HAMRA STREET STRAND BUILDING GROUND FLOOR, RAS BEIRUT, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqqnz
Organization:addressNabatieh, Beirutengus_ofac_sdnofac-46170
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LegalEntity:addressNabatieh Beirut Lebanontw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
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LegalEntity:addressPROPERTY NUMBER 351, AL-HAMRA STREET STRAND BUILDING GROUND FLOOR, RAS BEIRUT, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqqp0
Company:addressLebanonpermidpermid-5086877533
Organization:addressSafi Village, Beirutengus_ofac_sdnofac-46170
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-s4mrvqj6h
Organization:addressEntityaddr-73c91eb58f987e1ed842bbc314a14389d5434950engus_ofac_sdnofac-46170
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Organization:addressEntityaddr-03dc55a6742b96b4543c5214e3a7a2d2fa4cc467engus_ofac_sdnofac-46170
Organization:addressEntityaddr-e595f668f2a5cc159137458d8a07f9c217b53006engus_ofac_sdnofac-46170
Organization:aliasSuman Currency Exchange SARLengus_ofac_sdnofac-46170
Organization:aliasNabil Chouman and Coengus_ofac_sdnofac-46170
LegalEntity:aliasNABIL SHOMAN AND PARTNERS EXCHANGE COMPANYtw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
LegalEntity:aliasNABIL CHOUMAN AND COtw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
LegalEntity:aliasSHUMAN CURRENCY EXCHANGEtw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
LegalEntity:aliasSHUMAN GROUPtw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
LegalEntity:aliasSUMAN CURRENCY EXCHANGE SARLtw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
Organization:aliasShuman Currency Exchangeengus_ofac_sdnofac-46170
Organization:aliasNabil Shoman and Partners Exchange Companyengus_ofac_sdnofac-46170
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LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqqnz
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LegalEntity:countrylbtw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
Company:countrylbpermidpermid-5086877533
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpd2
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpd1
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqp1
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgt8
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LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqp2
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqp0
Organization:id269177eacf04246331da2754750b059489824c68us_trade_cslofac-46170
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Company:iddc242a04e48123441fb3b700dff70c8f7e67cdaaext_us_ofac_press_releasesNK-mvE3RBr9tYPkuFKuJLQHWb
LegalEntity:idfabc844290a6142fcec87a2aa595b98ccf582432ca_dfatd_sema_sanctionsca-sema-47ad94e728660d57e0daabba3c10bc9ddf56bf3a
Organization:incorporationDate1989-03-13engus_ofac_sdnofac-46170
Organization:incorporationDate1980engus_ofac_sdnofac-46170
Company:jurisdictionlbpermidpermid-5086877533
LegalEntity:nameNabil Chouman & Co.ca_dfatd_sema_sanctionsca-sema-47ad94e728660d57e0daabba3c10bc9ddf56bf3a
Organization:nameNABIL CHOUMAN & COus_trade_cslofac-46170
Company:nameNabil Chouman & Coengext_us_ofac_press_releasesNK-mvE3RBr9tYPkuFKuJLQHWb
LegalEntity:nameShuman Groupch_seco_sanctionsch-seco-2f71b71ce9e39d4ff1011f91cb8e84f13ff12153
LegalEntity:nameChouman Groupch_seco_sanctionsch-seco-2f71b71ce9e39d4ff1011f91cb8e84f13ff12153
LegalEntity:nameNABIL CHOUMAN & COtw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
Company:nameNabil Chouman & Copermidpermid-5086877533
LegalEntity:nameNABIL CHOUMAN & COengus_sam_exclusionsusgsa-s4mrvqgt8
LegalEntity:nameNABIL CHOUMAN & COengus_sam_exclusionsusgsa-s4mrvqj6h
LegalEntity:nameNABIL CHOUMAN AND COengus_sam_exclusionsusgsa-s4mrvqpcz
LegalEntity:nameNABIL CHOUMAN AND COengus_sam_exclusionsusgsa-s4mrvqqnz
LegalEntity:nameNABIL SHOMAN AND PARTNERS EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrvqpd0
LegalEntity:nameNABIL SHOMAN AND PARTNERS EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrvqqp0
LegalEntity:nameSHUMAN CURRENCY EXCHANGEengus_sam_exclusionsusgsa-s4mrvqpd1
LegalEntity:nameSHUMAN CURRENCY EXCHANGEengus_sam_exclusionsusgsa-s4mrvqqp1
LegalEntity:nameSUMAN CURRENCY EXCHANGE SARLengus_sam_exclusionsusgsa-s4mrvqpd2
LegalEntity:nameSUMAN CURRENCY EXCHANGE SARLengus_sam_exclusionsusgsa-s4mrvqqp2
Organization:nameNabil Chouman & COengus_ofac_sdnofac-46170
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:notes(also NABIL CHOUMAN & CO)engus_sam_exclusionsusgsa-s4mrvqpd0
LegalEntity:notes(also NABIL CHOUMAN & CO)engus_sam_exclusionsusgsa-s4mrvqpd1
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