{"id":"a79f91cd-bbac-479a-b611-a092205f357a","entityType":"company","canonicalName":"NABIL CHOUMAN & CO","primaryCountryId":"LB","website":"shuman-exchange.business.site","status":null,"industryCode":null,"industryLabel":"Other financial service activities, except insurance and pension funding activities, n.e.c.","legalFormSuffix":"CO","legalFormElf":null,"legalFormLabel":null,"addressLine":"Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut Beirut Lebanon; Safi Village Beirut Lebanon; Nabatieh Beirut Lebanon; Tyre Beirut Lebanon","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:02:19.736Z","updatedAt":"2026-09-10T15:21:06.609Z","aliases":[{"id":"54aff885-997f-490d-b296-43c9d085d154","entityId":"a79f91cd-bbac-479a-b611-a092205f357a","name":"NABIL CHOUMAN & CO","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:02:19.739Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"3401872f-2ebe-4f3e-9e8d-37227190e096","entityId":"a79f91cd-bbac-479a-b611-a092205f357a","name":"NABIL CHOUMAN AND CO","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:02:19.742Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"5f6b2a81-68ca-4f5c-b253-02972a95b8bf","entityId":"a79f91cd-bbac-479a-b611-a092205f357a","name":"NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:02:19.747Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"dfdc2b0f-d1ed-4aec-8429-db00d32b8923","entityId":"a79f91cd-bbac-479a-b611-a092205f357a","name":"SHUMAN CURRENCY EXCHANGE","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:02:19.751Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"9a9f14fe-59f2-47d9-b4fb-ca7fa1f3a0c2","entityId":"a79f91cd-bbac-479a-b611-a092205f357a","name":"SUMAN CURRENCY EXCHANGE SARL","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:02:19.754Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"bad14169-b82a-490c-b01f-3c7717ec31e8","entityId":"a79f91cd-bbac-479a-b611-a092205f357a","name":"SHUMAN GROUP","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:02:19.758Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"27b9fbf9-aef6-4187-9df5-b2991d567de3","entityId":"a79f91cd-bbac-479a-b611-a092205f357a","name":"Nabil Chouman & Co.","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-08T08:49:46.517Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}}],"identifiers":[{"id":"94a19e71-1671-4870-87f5-83d4de3ca226","entityId":"a79f91cd-bbac-479a-b611-a092205f357a","type":"reg_number","value":"55789","countryId":"LB","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:06.603Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"aac6a6c0-a00f-49d9-ae84-82d264173021","entityId":"a79f91cd-bbac-479a-b611-a092205f357a","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:41.858Z","lastSeenAt":"2026-10-26T04:04:12.371Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"46170","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"f3e2b116-844e-405f-9a9b-e2169aa79338","entityId":"a79f91cd-bbac-479a-b611-a092205f357a","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:25.838Z","lastSeenAt":"2026-10-21T12:31:28.245Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"45d249c8b0e0e71e833057dc","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"e8d988f3-efef-4afb-b1bf-469c5e004896","entityId":"a79f91cd-bbac-479a-b611-a092205f357a","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:02:19.766Z","lastSeenAt":"2026-10-19T08:30:13.800Z","delistedAt":null,"designatedAt":"2024-01-30T00:00:00.000Z","legalBasis":"MOFA public notice No. 54","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"004-000054","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"99c087f3-a24b-431f-8b3a-0d9eb4404c98","entityId":"a79f91cd-bbac-479a-b611-a092205f357a","regime":"Canada","program":"Hamas Terrorist Attacks","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-08-28T11:47:09.036Z","lastSeenAt":"2026-10-19T06:00:06.396Z","delistedAt":null,"designatedAt":"2024-09-17T00:00:00.000Z","legalBasis":"Special Economic Measures (Hamas Terrorist Attacks) Regulations, Schedule, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"hamas-terrorist-attacks-Part 2-4-nabil-chouman-co","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"46170","fetchedAt":"2026-10-26T04:04:12.367Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"45d249c8b0e0e71e833057dc","fetchedAt":"2026-10-21T12:31:28.242Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"004-000054","fetchedAt":"2026-10-19T08:30:13.795Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"hamas-terrorist-attacks-Part 2-4-nabil-chouman-co","fetchedAt":"2026-10-19T06:00:06.392Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"7a18fb11-599d-4f34-8824-8e41337d9a8a","parentId":"f0c33c73-a752-44ee-9e84-b9bca162f67b","childId":"a79f91cd-bbac-479a-b611-a092205f357a","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:23:25.482Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:23:25.482Z","confidence":"medium","documentUrl":null,"parent":{"id":"f0c33c73-a752-44ee-9e84-b9bca162f67b","canonicalName":"Hamas","primaryCountryId":null},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}