Statements: SUMAN CURRENCY EXCHANGE SARL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber55789engus_ofac_sdnofac-46170
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-46170
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46170engus_ofac_sdnofac-46170
Company:sourceUrl https://permid.org/1-5086877533permidpermid-5086877533
Company:statusActivepermidpermid-5086877533
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Organization:topicssanctionus_trade_cslofac-46170
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Organization:weakAliasShuman Groupengus_ofac_sdnofac-46170
Organization:website http://shuman-exchange.business.site/engus_ofac_sdnofac-46170
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