Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is NABIL CHOUMAN & CO on a sanctions list?

Q: Is NABIL CHOUMAN & CO on a sanctions list?

Yes. NABIL CHOUMAN & CO is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. NABIL CHOUMAN & CO appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: HAMAS)

Aliases (5)

NABIL CHOUMAN AND CO·akaNABIL SHOMAN AND PARTNERS EXCHANGE COMPANY·akaSHUMAN CURRENCY EXCHANGE·akaSUMAN CURRENCY EXCHANGE SARL·akaSHUMAN GROUP·aka

Addresses

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

ID Documents

C.R. No.: 55789 · LB
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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is NABIL CHOUMAN & CO on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.