Official US Government Sanctions List
Last Registry Update: April 18, 2026
📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →

Generate Compliance Report

Enter your name or company to generate a timestamped audit report for this entity.

🏢

NABIL CHOUMAN & CO

Entity Specially Designated Global Terrorist Block

Sanctions Lists

  • SDN List — November 14, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)

Identity Documents

  • C.R. No.: 55789

Additional Information

  • 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
Back to Full List

⚠️ 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.