Lists › OFAC SDN › ofac_sdn-23024
CHAMS MONEY LAUNDERING ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23024.
Programs
Names and aliases
| CHAMS MONEY LAUNDERING ORGANIZATION | primary |
| CHAMS MLO | alias (strong) |
Details
| Countries |  Lebanon |
| Addresses | Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.