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SUMAN CURRENCY EXCHANGE SARL

Export controlled · Sanctioned entity
TypeCompany[sources]
NameNABIL CHOUMAN AND CO · NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY · Nabil Chouman & Co · SHUMAN CURRENCY EXCHANGE · SUMAN CURRENCY EXCHANGE SARL · 1 more...[sources]
Other nameNabil Chouman and Co · Nabil Shoman and Partners Exchange Company · SHUMAN GROUP · Shuman Currency Exchange · Suman Currency Exchange SARL[sources]
Weak aliasNABIL CHOUMAN AND CO · NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY · SHUMAN CURRENCY EXCHANGE · SUMAN CURRENCY EXCHANGE SARL · Shuman Group · 6 more...[sources]
Incorporation date · [sources]
JurisdictionLebanon[sources]
CountryLebanon[sources]
PermID5086877533[sources]
Registration number55789[sources]
SectorOther financial service activities, except insurance and pension funding activities, n.e.c.[sources]
Unique Entity IDMD7LP77K6RN6 · MD87TU8R5NC1 · MDTFTPJF4U63 · MDVBB8MKG9V5 · XLV1JWD4K4D7[sources]
Websiteshuman-exchange.business.site[sources]
StatusActive[sources]
AddressLebanon · 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 · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(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)

— US SAM Procurement Exclusions,

(also NABIL CHOUMAN & CO)

— US SAM Procurement Exclusions,

(also NABIL CHOUMAN & CO)

— US SAM Procurement Exclusions,

(also NABIL CHOUMAN & CO)

— US SAM Procurement Exclusions,

(also NABIL CHOUMAN & CO)

— US SAM Procurement Exclusions,

(also NABIL CHOUMAN & CO)

— US SAM Procurement Exclusions,

(also NABIL CHOUMAN & CO)

— US SAM Procurement Exclusions,

(also NABIL CHOUMAN & CO)

— US SAM Procurement Exclusions,

(also NABIL CHOUMAN & CO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,095

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,441

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

Source data IDs: usgsa-s4mrvqqp2 · usgsa-s4mrvqqp1 · usgsa-s4mrvqqnz · permid-5086877533 · usgsa-s4mrvqqp0 · usgsa-s4mrvqgt8 · ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1f · tw-shtc-3a7c704bea21d495a5508656aa848c7686975bbc · NK-HEJpY7V7UquUw3UK27K5mx · usgsa-s4mrvqpd0 · tw-shtc-1514d708873fde327d1443cc9f2aa3ef1be5f9a7 · ofac-46170 · usgsa-s4mrvqj6h · usgsa-s4mrvqpd2 · usgsa-s4mrvqpd1 · usgsa-s4mrvqpcz

For experts: raw data explorer

FactsheetDescriptionsData sources
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