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Canonical ID: NK-mvE3RBr9tYPkuFKuJLQHWb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:alias | Nabil Chouman and Co | eng | us_ofac_sdn | ofac-46170 | |||
LegalEntity:alias | SUMAN CURRENCY EXCHANGE SARL | eng | us_sam_exclusions | usgsa-s4mrvqgt8 | |||
LegalEntity:alias | NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqgt8 | |||
LegalEntity:alias | SHUMAN CURRENCY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvqgt8 | |||
LegalEntity:alias | NABIL CHOUMAN AND CO | eng | us_sam_exclusions | usgsa-s4mrvqgt8 | |||
LegalEntity:alias | NABIL CHOUMAN & CO | eng | us_sam_exclusions | usgsa-s4mrvqpcz | |||
LegalEntity:alias | NABIL CHOUMAN & CO | eng | us_sam_exclusions | usgsa-s4mrvqqnz | |||
LegalEntity:alias | NABIL CHOUMAN & CO | eng | us_sam_exclusions | usgsa-s4mrvqpd0 | |||
LegalEntity:alias | NABIL CHOUMAN & CO | eng | us_sam_exclusions | usgsa-s4mrvqqp0 | |||
LegalEntity:alias | NABIL CHOUMAN & CO | eng | us_sam_exclusions | usgsa-s4mrvqpd1 | |||
LegalEntity:alias | NABIL CHOUMAN & CO | eng | us_sam_exclusions | usgsa-s4mrvqqp1 | |||
LegalEntity:alias | NABIL CHOUMAN & CO | eng | us_sam_exclusions | usgsa-s4mrvqpd2 | |||
LegalEntity:alias | NABIL CHOUMAN & CO | eng | us_sam_exclusions | usgsa-s4mrvqqp2 | |||