Keep updated
Get in touch
Canonical ID: NK-mvE3RBr9tYPkuFKuJLQHWb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | NABIL CHOUMAN & CO | us_trade_csl | ofac-46170 | ||||
Company:name | Nabil Chouman & Co | eng | ext_us_ofac_press_releases | NK-mvE3RBr9tYPkuFKuJLQHWb | |||
LegalEntity:name | NABIL CHOUMAN & CO | tw_shtc | tw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7 | ||||
LegalEntity:name | Chouman Group | ch_seco_sanctions | ch-seco-2f71b71ce9e39d4ff1011f91cb8e84f13ff12153 | ||||
LegalEntity:name | Shuman Group | ch_seco_sanctions | ch-seco-2f71b71ce9e39d4ff1011f91cb8e84f13ff12153 | ||||
Organization:name | Nabil Chouman & CO | eng | us_ofac_sdn | ofac-46170 | |||
Company:name | Nabil Chouman & Co | permid | permid-5086877533 | ||||
LegalEntity:name | NABIL CHOUMAN & CO | eng | jp_mof_sanctions | ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f | |||
LegalEntity:name | ナビール・シューマーン・アンド・カンパニー | jpn | jp_mof_sanctions | ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f | |||
LegalEntity:name | Nabil Chouman & Co. | ca_dfatd_sema_sanctions | ca-sema-47ad94e728660d57e0daabba3c10bc9ddf56bf3a | ||||
LegalEntity:name | NABIL CHOUMAN & CO | eng | us_sam_exclusions | usgsa-s4mrvqgt8 | |||
LegalEntity:name | NABIL CHOUMAN & CO | eng | us_sam_exclusions | usgsa-s4mrvqj6h | |||
LegalEntity:name | NABIL CHOUMAN AND CO | eng | us_sam_exclusions | usgsa-s4mrvqpcz | |||
LegalEntity:name | NABIL CHOUMAN AND CO | eng | us_sam_exclusions | usgsa-s4mrvqqnz | |||
LegalEntity:name | NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqpd0 | |||
LegalEntity:name | NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqqp0 | |||
LegalEntity:name | SHUMAN CURRENCY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvqpd1 | |||
LegalEntity:name | SHUMAN CURRENCY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvqqp1 | |||
LegalEntity:name | SUMAN CURRENCY EXCHANGE SARL | eng | us_sam_exclusions | usgsa-s4mrvqpd2 | |||
LegalEntity:name | SUMAN CURRENCY EXCHANGE SARL | eng | us_sam_exclusions | usgsa-s4mrvqqp2 | |||