Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 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] | |||
Status | not available | [sources] | |||
Address | Chams Building, 3rd Floor, Jalal, Chtaura, Zahle · Sahata Choutra, Chtaura | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Sahata Choutra, Chtaura | Lebanon | |
Chams Building, 3rd Floor, Jalal, Chtaura, Zahle | Lebanon |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
CHAMS, Kassem | Acting for or on behalf of | - | - |