CHAMS EXCHANGE COMPANY SAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | CHAMS EXCHANGE COMPANY SAL |
|---|---|
| Full name/Name | CHAMS EXCHANGE COMPANY SAL |
| Type | Name |
| Last name/Name | CHAMS EXCHANGE |
|---|---|
| Full name/Name | CHAMS EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI MOHAMED CHAMS & PARTNER |
|---|---|
| Full name/Name | ALI MOHAMED CHAMS & PARTNER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI MOHAMED CHAMS AND PARTNER |
|---|---|
| Full name/Name | ALI MOHAMED CHAMS AND PARTNER |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Sahata Choutra |
|---|---|
| City | Chtaura |
| Country | Lebanon |
| Full address | Sahata Choutra, Chtaura, Lebanon |
| Street | Chams Building, 3rd Floor Jalal, Chtaura |
|---|---|
| City | Zahle |
| Country | Lebanon |
| Full address | Chams Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon |
Historical data
No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.