Lists › OFAC SDN › ofac_sdn-23025
CHAMS EXCHANGE COMPANY SAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23025.
Programs
Names and aliases
| CHAMS EXCHANGE COMPANY SAL | primary |
| CHAMS EXCHANGE | alias (strong) |
| ALI MOHAMED CHAMS & PARTNER | alias (strong) |
| ALI MOHAMED CHAMS AND PARTNER | alias (strong) |
Details
| Countries |  Lebanon |
| Addresses | Sahata Choutra Chtaura Lebanon; Chams Building, 3rd Floor Jalal, Chtaura Zahle 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.