Nabil Chouman & Co

Active exclusionSpecial Entity Designation

Nabil Chouman & Co has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 14, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: XLV1JWD4K4D7
Physical address: PROPERTY NUMBER 351 AL-HAMRA ST STRAND, BEIRUT
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Nov 14, 2023
Termination: Indefinite
Cross-reference: (also SUMAN CURRENCY EXCHANGE SARL, SHUMAN CURRENCY EXCHANGE, NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY, NABIL CHOUMAN AND CO, SUMAN CURRENCY EXCHANGE SARL, SHUMAN CURRENCY EXCHANGE, NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY, NABIL CHOUMAN AND CO)

Agency comments

Redacted for Security Reasons