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. 09:16
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