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:website`		http://shuman-exchange.business.site/	eng	us_ofac_sdn		`ofac-46170`	2023-11-14

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