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Nabil Chouman & Co

Sanctioned entity

Nabil Chouman & Co is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NABIL CHOUMAN & CO · Nabil Chouman & CO · Nabil Chouman & Co · ナビール・シューマーン・アンド・カンパニー				[sources]
Other name	Nabil Chouman and Co · Nabil Shoman and Partners Exchange Company · Shuman Currency Exchange · Suman Currency Exchange SARL				[sources]
Weak alias	NABIL CHOUMAN AND CO · NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY · SHUMAN CURRENCY EXCHANGE · SHUMAN GROUP · SUMAN CURRENCY EXCHANGE SARL · 7 more...				[sources]
Incorporation date	1980 · 1989-03-13				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5086877533`				[sources]
Registration number	`55789`				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Website	shuman-exchange.business.site				[sources]
Status	Active				[sources]
Address	Lebanon · Nabatieh, Beirut · Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut · Safi Village, Beirut · Tyre, Beirut				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-11-14

Relationships

Address
Full address	Country
Tyre, Beirut	Lebanon
Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut	Lebanon
Safi Village, Beirut	Lebanon
Nabatieh, Beirut	Lebanon

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2024-01-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f · permid-5086877533 · ofac-46170

For experts: raw data explorer

Factsheet Data sources

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