Statements: Nabil Chouman & Co

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Nabil Chouman & Co		permid	`permid-5086877533`	2023-12-05
`LegalEntity:name`	NABIL CHOUMAN & CO	eng	jp_mof_sanctions	`ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f`	2024-01-30
`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`	2024-01-30
`Organization:name`	Nabil Chouman & CO	eng	us_ofac_sdn	`ofac-46170`	2023-11-14
`Organization:name`	NABIL CHOUMAN & CO		us_trade_csl	`ofac-46170`	2024-05-07