# Nabil Chouman & CO

> **OFAC-sanctioned organization** · program: **US-TERR** · country: LB

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 276172925
- **Primary name:** Nabil Chouman & CO
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** LB
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=276172925

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 276172925. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/276172925. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Nabil%20Chouman%20%26%20CO) · CC0 1.0*