Statements: SUMAN CURRENCY EXCHANGE SARL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also NABIL CHOUMAN & CO)engus_sam_exclusionsusgsa-s4mrvqqp0
LegalEntity:notes(also NABIL CHOUMAN & CO)engus_sam_exclusionsusgsa-s4mrvqqp2
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-s4mrvqpd0
LegalEntity:notes(also NABIL CHOUMAN & CO)engus_sam_exclusionsusgsa-s4mrvqqnz
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
Company:permId5086877533permidpermid-5086877533
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-47ad94e728660d57e0daabba3c10bc9ddf56bf3a
Organization:programIdUS-TERRengus_ofac_sdnofac-46170
Organization:registrationNumber55789engus_ofac_sdnofac-46170
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-46170
Company:sourceUrl https://permid.org/1-5086877533permidpermid-5086877533
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46170engus_ofac_sdnofac-46170
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1907engext_us_ofac_press_releasesNK-mvE3RBr9tYPkuFKuJLQHWb
Company:statusActivepermidpermid-5086877533
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqp0
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LegalEntity:topicsexport.controltw_shtctw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqp2
Organization:topicssanctionengus_ofac_sdnofac-46170
Organization:topicssanctionus_trade_cslofac-46170
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpd0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqnz
LegalEntity:uniqueEntityIdXLV1JWD4K4D7engus_sam_exclusionsusgsa-s4mrvqgt8
LegalEntity:uniqueEntityIdMD87TU8R5NC1engus_sam_exclusionsusgsa-s4mrvqqp0
LegalEntity:uniqueEntityIdMD7LP77K6RN6engus_sam_exclusionsusgsa-s4mrvqpcz
LegalEntity:uniqueEntityIdMD87TU8R5NC1engus_sam_exclusionsusgsa-s4mrvqpd0
LegalEntity:uniqueEntityIdMDTFTPJF4U63engus_sam_exclusionsusgsa-s4mrvqqp1
LegalEntity:uniqueEntityIdMD7LP77K6RN6engus_sam_exclusionsusgsa-s4mrvqqnz
LegalEntity:uniqueEntityIdMDTFTPJF4U63engus_sam_exclusionsusgsa-s4mrvqpd1
LegalEntity:uniqueEntityIdMDVBB8MKG9V5engus_sam_exclusionsusgsa-s4mrvqqp2
LegalEntity:uniqueEntityIdXLV1JWD4K4D7engus_sam_exclusionsusgsa-s4mrvqj6h
LegalEntity:uniqueEntityIdMDVBB8MKG9V5engus_sam_exclusionsusgsa-s4mrvqpd2
Organization:weakAliasShuman Groupengus_ofac_sdnofac-46170
Organization:website http://shuman-exchange.business.site/engus_ofac_sdnofac-46170
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