Entity
NABIL CHOUMAN & CO
Sanctions Basis
| Programs | SDGT |
|---|---|
| Legal Authorities | Executive Order 13224 (Terrorism) |
| Sanctions Types | Block |
Identification Features
| Organization Established Date | 13 Mar 1989 |
|---|---|
| Organization Established Date | 1980 |
| Organization Type: | Other financial service activities, except insurance and pension funding activities, n.e.c. |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Website | shuman-exchange.business.site |