Lists › OFAC SDN › ofac_sdn-46170
NABIL CHOUMAN & CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46170.
Programs
Names and aliases
| NABIL CHOUMAN & CO | primary |
| NABIL CHOUMAN AND CO | alias (strong) |
| NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY | alias (strong) |
| SHUMAN CURRENCY EXCHANGE | alias (strong) |
| SUMAN CURRENCY EXCHANGE SARL | alias (strong) |
| SHUMAN GROUP | alias (weak) |
Identifiers
| C.R. No. | 55789 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut Beirut Lebanon; Safi Village Beirut Lebanon; Nabatieh Beirut Lebanon; Tyre Beirut Lebanon |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.