NABIL CHOUMAN & CO
A timestamped, audit-ready report on NABIL CHOUMAN & CO: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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NABIL CHOUMAN & CO has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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.