NABIL CHOUMAN & CO

• SanctionsRecords foundSanctioned by 4 authorities: Japan MOF, Taiwan International Trade Administration, OFAC, Canada. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Hamas.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundLebanon is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Japan MOFActive

  asset-freeze

  Designated 30 Jan 2024 · Japan MOF Sanctions List

• CanadaActive

  Hamas Terrorist Attacks

  Designated 17 Sept 2024 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

NABIL CHOUMAN & CO

Also known as

NABIL CHOUMAN & CO · NABIL CHOUMAN AND CO · NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY · SHUMAN CURRENCY EXCHANGE +3

Jurisdiction

LB

Registration number

55789

Legal form

CO — form not confirmed for this country

Industry

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

Address

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

Website

shuman-exchange.business.site ↗

First recorded here

21 Jul 2026

1. Identifier recorded: REG_NUMBER 55789

   13 Sept 2026 · OFAC SDN

2. Parent company recorded: Hamas

   11 Sept 2026 · OFAC SDN

3. Sanction listed: OFAC — SDGT

   10 Sept 2026 · OFAC SDN

4. Sanction listed: Canada — Hamas Terrorist Attacks

   10 Sept 2026 · Canada Consolidated Autonomous Sanctions List

5. Alias recorded: Nabil Chouman & Co.

   10 Sept 2026 · Canada Consolidated Autonomous Sanctions List

6. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

39 companies, 38 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut Beirut Lebanon; Safi Village Beirut Lebanon; Nabatieh Beirut Lebanon; Tyre Beirut Lebanon.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:55789

  Registered identifier

  Evidence

  46170

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  nabil chouman & co

  Legal name

  Evidence

  46170

  Read 10 Sept 2026 · asserted by 4 records

  Source

  OFAC SDN and 3 other sources

  Primary source ↗

• Fact

  LB

  Jurisdiction

  Evidence

  46170

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  46170

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Hamas Terrorist Attacks

  Designation

  Evidence

  hamas-terrorist-attacks-Part 2-4-nabil-chouman-co

  Read 10 Sept 2026 · in force from 17 Sept 2024

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  45d249c8b0e0e71e833057dc

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  004-000054

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  shuman-exchange.business.site

  Website

  Evidence

  46170

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

55789LBvia OFAC SDN