Contents
- Addresses Property Number 351, Al-Hamra Street Strand building groun…
- Identifiers OFAC SDN 46170. C.R. No. 55789 (Lebanon). Secondary sancti…
- Names Primary name: NABIL CHOUMAN & CO. Aliases: NABIL CHOUMAN A…
- Remarks (Linked To: HAMAS)
- Sanctions Blocked (SDN). Programs: SDGT. Legal basis: Executive Orde…
46170Nabil chouman & co#
Entity · on the OFAC SDN List since 2023-11-14 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesProperty Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut, Lebanon | Safi Village, Beirut, Lebanon | Nabatieh, Beirut, Lebanon | Tyre, Beirut, Lebanon
IdentifiersOFAC SDN 46170. C.R. No. 55789 (Lebanon). Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. 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.
NamesPrimary name: NABIL CHOUMAN & CO. Aliases: NABIL CHOUMAN AND CO; NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY; SHUMAN CURRENCY EXCHANGE; SUMAN CURRENCY EXCHANGE SARL. Weak aliases: SHUMAN GROUP
Remarks(Linked To: HAMAS)
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2023-11-14.
United States Government work; public domain under 17 U.S.C. § 105.