Nabil Chouman Co

Restricted

Nabil Chouman Co is subject to Restricted. See the individual lists below.

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Aliases

Country

Lebanon, Hamas Terrorist Attacks

Addresses

Address 1 : Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut Beirut Lebanon

Address 2 : Safi Village Beirut Lebanon

Address 3 : Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut Beirut Lebano

Address 4 : Safi Village Beirut Lebanon

Address 5 : Hamas Terrorist Attacks

Address 6 : Tyre Beirut Lebanon

Address 7 : Tyre Beirut Lebano

Address 8 : Nabatieh Beirut Lebano

Address 9 : Safi Village Beirut Lebano

Address 10 : Nabatieh Beirut Lebanon

Address 11 : Nabatieh Beirut Lebanon

Address 12 : Tyre Beirut Lebanon

Address 13 : Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut Beirut Lebanon

ID Details

ID NUMBER : 13 Mar 1989

ID TYPE : Organization Established Date

ID NUMBER : 1980

ID TYPE : Organization Established Date

ID NUMBER : Other financial service activities, except insurance and pension funding activities, n.e.c.

ID TYPE : Organization Type:

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : shuman-exchange.business.site

ID TYPE : Website

ID NUMBER : 55789

ID TYPE : C.R. No.

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Nabil Chouman Co Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Sep 17, 2024	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jan 30, 2024	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive