Keep updated
Get in touch
Canonical ID: NK-mvE3RBr9tYPkuFKuJLQHWb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Nabil Chouman & Co | permid | permid-5086877533 | ||||
Organization:name | Nabil Chouman & CO | eng | us_ofac_sdn | ofac-46170 | |||
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 | 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 | eng | jp_mof_sanctions | ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f | |||
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 | |||
Organization:name | NABIL CHOUMAN & CO | us_trade_csl | ofac-46170 | ||||