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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 2026-04-23.

Also known as

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

Designations

Source remarks: (Linked To: HAMAS) (official source)

Key properties

Identifiers

C.R. No.
55789
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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.
Website
shuman-exchange.business.site

Addresses

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

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/nabil-chouman-co-nkfac21a35/

Machine-readable export (FTM + lineage): /organizations/nabil-chouman-co-nkfac21a35/entity.json