Nabil Chouman & Co

On the SDN listEntitySDGT

Nabil Chouman & Co (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

NABIL CHOUMAN AND CO · aka
NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY · aka
SHUMAN CURRENCY EXCHANGE · aka
SUMAN CURRENCY EXCHANGE SARL · aka

Addresses on file

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

OFAC remarks

Website shuman-exchange.business.site; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 1989; alt. Organization Established Date 1980; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; C.R. No. 55789 (Lebanon); a.k.a. 'SHUMAN GROUP'; Linked To: HAMAS.