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Entity record

NABIL CHOUMAN & COOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

NABIL CHOUMAN & CO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • NABIL CHOUMAN AND CO
  • NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY
  • SHUMAN CURRENCY EXCHANGE
  • SUMAN CURRENCY EXCHANGE SARL
  • SHUMAN GROUP

Designations

Reason for listing

Per US OFAC:

(Linked To: HAMAS) (official source)

Key properties

Identifiers

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

Addresses

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

Linked to

The source record for this entity names these records as linked to it.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

NABIL CHOUMAN & CO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/nabil-chouman-co-nkfac21a35/

Machine-readable export (FTM + lineage): /data/entities/fa.json (record key nkfac21a35)