Statements: Nabil Chouman & Co

Canonical ID: NK-HEJpY7V7UquUw3UK27K5mx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46170	eng	us_ofac_sdn		`ofac-46170`	2023-11-14
`Company:sourceUrl`		https://permid.org/1-5086877533		permid		`permid-5086877533`	2023-12-05