Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NABIL CHOUMAN & CO · NABIL CHOUMAN AND CO · NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY · Nabil Chouman & CO · Nabil Chouman & Co · | [sources] | |||
| Other name | NABIL CHOUMAN AND CO · NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY · Nabil Chouman and Co · Nabil Shoman and Partners Exchange Company · SHUMAN CURRENCY EXCHANGE · | [sources] | |||
| Weak alias | NABIL CHOUMAN AND CO · NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY · SHUMAN CURRENCY EXCHANGE · SHUMAN GROUP · SUMAN CURRENCY EXCHANGE SARL · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5086877533 | [sources] | |||
| Registration number | 55789 | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Unique Entity ID | MD7LP77K6RN6 · MD87TU8R5NC1 · MDTFTPJF4U63 · MDVBB8MKG9V5 · XLV1JWD4K4D7 | [sources] | |||
| Website | shuman-exchange.business.site | [sources] | |||
| Status | Active | [sources] | |||
| Address | Lebanon · Nabatieh Beirut Lebanon · Nabatieh, Beirut · PROPERTY NUMBER 351, AL-HAMRA STREET STRAND BUILDING GROUND FLOOR, RAS BEIRUT, BEIRUT, LBN · Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut Beirut Lebanon · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NABIL CHOUMAN AND CO, NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY, SHUMAN CURRENCY EXCHANGE, SUMAN CURRENCY EXCHANGE SARL, NABIL CHOUMAN AND CO, NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY, SHUMAN CURRENCY EXCHANGE, SUMAN CURRENCY EXCHANGE SARL)
(also NABIL CHOUMAN & CO)
(also NABIL CHOUMAN & CO)
(also NABIL CHOUMAN & CO)
(also NABIL CHOUMAN & CO)
(also NABIL CHOUMAN & CO)
(also NABIL CHOUMAN & CO)
(also NABIL CHOUMAN & CO)
(also NABIL CHOUMAN & CO)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvqj6h · tw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7 · tw-shtc-3a7c704bea21d495a5508656aa848c7686975bbc · usgsa-s4mrvqpcz · usgsa-s4mrvqqp0 · usgsa-s4mrvqpd2 · usgsa-s4mrvqgt8 · usgsa-s4mrvqqnz · NK-HEJpY7V7UquUw3UK27K5mx · permid-5086877533 · usgsa-s4mrvqpd1 · usgsa-s4mrvqpd0 · usgsa-s4mrvqqp2 · ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f · usgsa-s4mrvqqp1 · ofac-46170For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nabatieh, Beirut | Lebanon | |
| Tyre, Beirut | Lebanon | |
| Safi Village, Beirut | Lebanon | |
| Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut | Lebanon | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |