Nex Systems
Organization

SUMAN CURRENCY EXCHANGE SARL

Sanctioned entity

Lebanon. Named in 8 sanctions listings.

Screen this subject

Summary

(also NABIL CHOUMAN & CO)

(also SUMAN CURRENCY EXCHANGE SARL, SHUMAN CURRENCY EXCHANGE, NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY, NABIL CHOUMAN AND CO, SUMAN CURRENCY EXCHANGE SARL, SHUMAN CURRENCY EXCHANGE, NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY, NABIL CHOUMAN AND CO)

Sanctions and listings8

  • Listed
    17 Sep 2024

    Special Economic Measures Act - Hamas Terrorist Attacks

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 4international.gc.cainternational.gc.ca

  • Effective
    30 Jan 2024

    テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 54mof.go.jp

  • Listed
    14 Feb 2025
    Effective
    14 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Feb 2025
    Effective
    14 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    14 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Nov 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 46170treasury.govofac.treasury.gov

  • Listed
    14 Feb 2025
    Effective
    14 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    14 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"United StatesPalestine

Identifiers3

IdentifierNumberIssued by
ID number55789
Registration number55789
C r no55789Lebanon

Other names16

Also known as15

Shuman Currency Exchangeシューマーン・グループスーマーン・カレンシー・エクスチェンジ・エス・アー・エール・エルNabil Shoman and Partners Exchange CompanySuman Currency Exchange SARLナビール・シューマーン・アンド・カンパニー・パートナーズ・エクスチェンジ・カンパニーシューマーン・カレンシー・エクスチェンジNabil Chouman and Coナビール・シューマーン・アンドNabil Chouman & CONABIL SHOMAN AND PARTNERS EXCHANGE COMPANYNabil Chouman & Co.SHUMAN CURRENCY EXCHANGENABIL CHOUMAN AND CO

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Shuman Group

Addresses8

  • PROPERTY NUMBER 351, AL-HAMRA STREET STRAND BUILDING GROUND FLOOR, RAS BEIRUT, BEIRUT

  • Tyre Beirut Lebanon

  • Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut Beirut Lebanon

  • Safi Village Beirut Lebanon

  • Nabatieh Beirut Lebanon

  • Tyre, Beirut

  • Safi Village, Beirut

  • Nabatieh, Beirut

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