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Compliance Report

Generate a timestamped, audit-ready compliance report for NABIL CHOUMAN & CO, including a verification QR code and the official OFAC source reference.

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Relationship Report

NABIL CHOUMAN & CO has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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NABIL CHOUMAN & CO

Entity Specially Designated Global Terrorist Block
Added/Updated: November 14, 2023
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Expand a section below to see the full record for NABIL CHOUMAN & CO.

Identity Details

Also Known As (Aliases)

  • NABIL CHOUMAN AND CO A.K.A.
  • NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY A.K.A.
  • SHUMAN CURRENCY EXCHANGE A.K.A.
  • SUMAN CURRENCY EXCHANGE SARL A.K.A.
  • SHUMAN GROUP A.K.A.
Known Addresses 4
  • Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut, Lebanon
  • Safi Village, Beirut, Lebanon
  • Nabatieh, Beirut, Lebanon
  • Tyre, Beirut, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 14, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • C.R. No.: 55789
Additional Information
  • Website: shuman-exchange.business.site
  • 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
Related Entities 1
  • Providing support to: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.