OFAC SDN · LB · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
6
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-26 · Updates daily
NABIL CHOUMAN & CO appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| C.R. No. | 55789 | LB |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | — |
| Organization Type: | Other financial service activities, except insurance and pension funding activities, n.e.c. | — |
| Organization Established Date | 13 Mar 1989 | — |
| Organization Established Date | 1980 | — |
| Website | shuman-exchange.business.site | — |
Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut, LB
Safi Village, Beirut, LB
Nabatieh, Beirut, LB
Tyre, Beirut, LB
(Linked To: HAMAS)
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.
Join the Waitlist