Nabil Chouman & CO

Sanctioned

Nabil Chouman and Co

Type

organization

Subtype

credit institution

Country

Lebanon

Listings

2 · 2 Sanctioning jurisdiction

Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:hamas terrorist attacks:part 2:4

Other measure

2024-09-17activeSource

United States

SDN

46170

Asset freeze

2023-11-14activeSource

Legal bases

United States

Executive Order 13224 (Terrorism)executive order