Nabil Chouman & CO OFAC sanctioned

Organization · LB · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 276172925
Type: Organization
Sanctions program: US-TERR
Country: LB
Aliases tracked: 5

Aliases / AKAs

Nabil Chouman and Co (a.k.a.)
Nabil Shoman and Partners Exchange Company (a.k.a.)
Shuman Currency Exchange (a.k.a.)
Shuman Group (a.k.a.)
Suman Currency Exchange SARL (a.k.a.)

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