NABIL CHOUMAN & CO

Also known as

• NABIL CHOUMAN AND CO · a.k.a.
• NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY · a.k.a.
• SHUMAN CURRENCY EXCHANGE · a.k.a.
• SUMAN CURRENCY EXCHANGE SARL · a.k.a.
• SHUMAN GROUP · a.k.a.

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

Identifiers

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

Remarks

(Linked To: HAMAS)