First seen Nov 14, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Nabil Chouman & CO appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tyre, Beirut; Tyre Beirut Lebanon; Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut; Nabatieh, Beirut; Safi Village Beirut Lebanon; Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut Beirut Lebanon; Nabatieh Beirut Lebanon; Safi Village, Beirut
| Also Known As |
|---|
| Nabil Chouman & Co. |
| ナビール・シューマーン・アンド・カンパニー |
| Nabil Chouman and Co |
| シューマーン・グループ |
| Shuman Currency Exchange |
| Nabil Shoman and Partners Exchange Company |
| シューマーン・カレンシー・エクスチェンジ |
| Suman Currency Exchange SARL |
| スーマーン・カレンシー・エクスチェンジ・エス・アー・エール・エル |
| ナビール・シューマーン・アンド |
| ・パートナーズ・エクスチェンジ・カンパニー |
| Shuman Group |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
