Search OpenSanctions

Advanced

CHAMS EXCHANGE COMPANY SAL

Sanctioned entity
TypeOrganization[sources]
NameALI MOHAMED CHAMS & PARTNER · ALI MOHAMED CHAMS AND PARTNER · CHAMS EXCHANGE · CHAMS EXCHANGE COMPANY SAL[sources]
Other nameALI MOHAMED CHAMS & PARTNER · ALI MOHAMED CHAMS AND PARTNER · CHAMS EXCHANGE · CHAMS EXCHANGE COMPANY SAL[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Unique Entity IDCA65YAV66UR8 · E7FSLNBDZV85 · KMZ5JEABKGS5 · YSZFXDYHVRQ7[sources]
Statusnot available[sources]
AddressChams Building, 3rd Floor, Jalal, Chtaura, Zahle · SAHATA CHOUTRA, CHTAURA, LBN · Sahata Choutra, Chtaura[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,593

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,246

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,393

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: ofac-23025 · usgsa-s4mrvr37m · usgsa-s4mr8q1b8 · usgsa-s4mr8q1bd · usgsa-s4mr8q0p6 · usgsa-s4mrvr5g0

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting