SDN list · entry 46170
Nabil Chouman & CO
Yes. Nabil Chouman & CO is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46170, added on November 14, 2023. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | November 14, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nabil Chouman & CO | Primary name | strong |
| Nabil Chouman and Co | A.K.A. | strong |
| Nabil Shoman and Partners Exchange Company | A.K.A. | strong |
| Shuman Currency Exchange | A.K.A. | strong |
| Suman Currency Exchange SARL | A.K.A. | strong |
| Shuman Group | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.R. No. | 55789 | Lebanon |
Details published by OFAC
| Address | Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut, LebanonSafi Village, Beirut, LebanonNabatieh, Beirut, LebanonTyre, Beirut, Lebanon |
|---|---|
| Website | shuman-exchange.business.site |
| Organization Type: | Other financial service activities, except insurance and pension funding activities, n.e.c. |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)