NABIL CHOUMAN & CO SDN — Treasury

Specially Designated Nationals List · Entity · LB · view upstream ↗

Why on the list

(Linked To: HAMAS)

Programs

SDGT

Key facts

CSL entity number: 46170
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LB
Aliases tracked: 5

Aliases / AKAs

NABIL CHOUMAN AND CO
NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY
SHUMAN CURRENCY EXCHANGE
SUMAN CURRENCY EXCHANGE SARL
SHUMAN GROUP

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