Statements: Nabil Chouman & Co

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:weakAliasナビール・シューマーン・アンドjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
LegalEntity:weakAliasNABIL CHOUMAN AND COjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
LegalEntity:weakAlias・パートナーズ・エクスチェンジ・カンパニーjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
LegalEntity:weakAliasシューマーン・カレンシー・エクスチェンジjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
LegalEntity:weakAliasNABIL SHOMAN AND PARTNERS EXCHANGE COMPANYjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
LegalEntity:weakAliasナビール・シューマーン・アンド・カンパニーjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
LegalEntity:weakAliasSUMAN CURRENCY EXCHANGE SARLjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
LegalEntity:weakAliasスーマーン・カレンシー・エクスチェンジ・エス・アー・エール・エルjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
LegalEntity:weakAliasシューマーン・グループjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
LegalEntity:weakAliasSHUMAN CURRENCY EXCHANGEjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
LegalEntity:weakAliasSHUMAN GROUPjpnjp_mof_sanctionsja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f
Organization:weakAliasShuman Groupengus_ofac_sdnofac-46170
  • 1 - 12 of 12
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting