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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NABIL CHOUMAN & CO · Nabil Chouman & CO · Nabil Chouman & Co · ナビール・シューマーン・アンド・カンパニー | [sources] | |||
| Other name | Nabil Chouman and Co · Nabil Shoman and Partners Exchange Company · Shuman Currency Exchange · Suman Currency Exchange SARL | [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] | |||
| Website | shuman-exchange.business.site | [sources] | |||
| Status | Active | [sources] | |||
| Address | Lebanon · Nabatieh, Beirut · Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut · Safi Village, Beirut · Tyre, Beirut | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ofac-46170 · permid-5086877533 · ja-mof-d1649fbb0b02521a92d7c414e722076672cd4b1fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Safi Village, Beirut | Lebanon | |
| Nabatieh, Beirut | Lebanon | |
| Tyre, 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 Terrorism · Sanctioned entity | Providing support to | - | - | |