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
`Company:country`		lb		permid		`permid-5086877533`	2023-12-05
`Organization:country`		lb	eng	us_ofac_sdn		`ofac-46170`	2023-11-14