OFAC SDNCriticalEntity

NABIL CHOUMAN & CO

🇱🇧Lebanon46170

FEOC Flagged

NABIL CHOUMAN & CO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

NABIL CHOUMAN & CO

Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NABIL CHOUMAN & CO#46170

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NABIL CHOUMAN & CO

Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NABIL CHOUMAN AND CONABIL SHOMAN AND PARTNERS EXCHANGE COMPANYSHUMAN CURRENCY EXCHANGESUMAN CURRENCY EXCHANGE SARL

Known addresses

Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut, Lebanon
Safi Village, Beirut, Lebanon
Nabatieh, Beirut, Lebanon
Tyre, Beirut, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website shuman-exchange.business.site; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 1989; alt. Organization Established Date 1980; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; C.R. No. 55789 (Lebanon); a.k.a. 'SHUMAN GROUP'; Linked To: HAMAS.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "46170",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46170",
  "entity_name": "NABIL CHOUMAN & CO",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "NABIL CHOUMAN AND CO",
    "NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY",
    "SHUMAN CURRENCY EXCHANGE",
    "SUMAN CURRENCY EXCHANGE SARL"
  ],
  "addresses": [
    "Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut, Lebanon",
    "Safi Village, Beirut, Lebanon",
    "Nabatieh, Beirut, Lebanon",
    "Tyre, Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46170",
    "program": "SDGT",
    "remarks": "Website shuman-exchange.business.site; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 1989; alt. Organization Established Date 1980; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; C.R. No. 55789 (Lebanon); a.k.a. 'SHUMAN GROUP'; Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "NABIL CHOUMAN & CO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.