Lists of sanctions
3.133.127.132
29.04.2025 00:35:31

NABIL CHOUMAN & CO

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 14.11.2023

Names (6)

Last name/Name NABIL CHOUMAN & CO
Full name/Name NABIL CHOUMAN & CO
Type Name
Last name/Name NABIL CHOUMAN AND CO
Full name/Name NABIL CHOUMAN AND CO
Type Alias
Quality Strong
Last name/Name NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY
Full name/Name NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY
Type Alias
Quality Strong
Last name/Name SHUMAN CURRENCY EXCHANGE
Full name/Name SHUMAN CURRENCY EXCHANGE
Type Alias
Quality Strong
Last name/Name SUMAN CURRENCY EXCHANGE SARL
Full name/Name SUMAN CURRENCY EXCHANGE SARL
Type Alias
Quality Strong
Last name/Name SHUMAN GROUP
Full name/Name SHUMAN GROUP
Type Alias
Quality Weak

Addresses (4)

Street Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut
City Beirut
Country Lebanon
Full address Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut, Lebanon
Street Safi Village
City Beirut
Country Lebanon
Full address Safi Village, Beirut, Lebanon
Street Nabatieh
City Beirut
Country Lebanon
Full address Nabatieh, Beirut, Lebanon
Street Tyre
City Beirut
Country Lebanon
Full address Tyre, Beirut, Lebanon

Identification documents (6)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: shuman-exchange.business.site
Type Organization Established Date: 13 Mar 1989
Type Organization Established Date: 1980
Type Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
Type C.R. No.: 55789
Country Lebanon

Historical data

No records
Updated: 29.04.2025. 00:15
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