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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI MOHAMED CHAMS & PARTNER · ALI MOHAMED CHAMS AND PARTNER · CHAMS EXCHANGE · CHAMS EXCHANGE COMPANY SAL | [sources] | |||
| Other name | ALI MOHAMED CHAMS & PARTNER · ALI MOHAMED CHAMS AND PARTNER · CHAMS EXCHANGE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Unique Entity ID | CA65YAV66UR8 · E7FSLNBDZV85 · KMZ5JEABKGS5 · YSZFXDYHVRQ7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Chams Building, 3rd Floor, Jalal, Chtaura, Zahle · SAHATA CHOUTRA, CHTAURA, LBN · Sahata Choutra, Chtaura | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CHAMS EXCHANGE COMPANY SAL)
(also CHAMS EXCHANGE COMPANY SAL)
(also CHAMS EXCHANGE COMPANY SAL)
(also CHAMS EXCHANGE COMPANY SAL)
(also CHAMS EXCHANGE, ALI MOHAMED CHAMS AND PARTNER, ALI MOHAMED CHAMS & PARTNER, ALI MOHAMED CHAMS & PARTNER)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr8q1b8 · usgsa-s4mrvr5g0 · usgsa-s4mr8q0p6 · ofac-23025 · usgsa-s4mrvr37m · usgsa-s4mr8q1bdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Chams Building, 3rd Floor Jalal, Chtaura, Zahle · Chams Building, 3rd Floor, Jalal, Chtaura, Zahle | Lebanon | |
| Sahata Choutra, Chtaura | Lebanon | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| QASSIM MUHAMMED CHAMS Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |