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Nabil Chouman & CO

Sanctioned
Nabil Chouman and Co
Type
organization
Subtype
exchange
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46170
Asset freeze
2023-11-14activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Shuman GroupWeak alias
    OFAC ↗
    Record provenance
    ID
    46170
    SHA-256
    ec2ddb5ae82c40056aa99e145a78f97059ecc40dc6f8ccf67005710d0c5231c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nabil Chouman and CoAlias
    OFAC ↗
    Record provenance
    ID
    46170
    SHA-256
    ec2ddb5ae82c40056aa99e145a78f97059ecc40dc6f8ccf67005710d0c5231c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shuman Currency ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    46170
    SHA-256
    ec2ddb5ae82c40056aa99e145a78f97059ecc40dc6f8ccf67005710d0c5231c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nabil Chouman & COPrimary name
    OFAC ↗
    Record provenance
    ID
    46170
    SHA-256
    ec2ddb5ae82c40056aa99e145a78f97059ecc40dc6f8ccf67005710d0c5231c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nabil Shoman and Partners Exchange CompanyAlias
    OFAC ↗
    Record provenance
    ID
    46170
    SHA-256
    ec2ddb5ae82c40056aa99e145a78f97059ecc40dc6f8ccf67005710d0c5231c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Suman Currency Exchange SARLAlias
    OFAC ↗
    Record provenance
    ID
    46170
    SHA-256
    ec2ddb5ae82c40056aa99e145a78f97059ecc40dc6f8ccf67005710d0c5231c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • shuman-exchange.business.siteWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46170
    SHA-256
    7f772fcfe6bdaa035a9fcb484db8f6d359b72356725b213f9418beb8c33d8154
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46170OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46170
    SHA-256
    7f772fcfe6bdaa035a9fcb484db8f6d359b72356725b213f9418beb8c33d8154
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55789C_R_NO
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    46170
    SHA-256
    7f772fcfe6bdaa035a9fcb484db8f6d359b72356725b213f9418beb8c33d8154
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    46170
    SHA-256
    ec2ddb5ae82c40056aa99e145a78f97059ecc40dc6f8ccf67005710d0c5231c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)