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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-4VzHCizni6NFLWSupnzGcd | Organization:alias | CHAMS MLO | eng | us_ofac_sdn | ofac-23024 | ||||
| NK-4VzHCizni6NFLWSupnzGcd | Organization:country | lb | eng | us_ofac_sdn | ofac-23024 | ||||
| NK-4VzHCizni6NFLWSupnzGcd | Organization:id | 1f43f622b48658dcd1432cf24cf58550efe71c36 | us_trade_csl | ofac-23024 | |||||
| NK-4VzHCizni6NFLWSupnzGcd | Organization:id | ea5e10df9830e21dbee269f7fb18a0b1654fb269 | eng | us_ofac_sdn | ofac-23024 | ||||
| NK-4VzHCizni6NFLWSupnzGcd | Organization:name | CHAMS MONEY LAUNDERING ORGANIZATION | eng | us_ofac_sdn | ofac-23024 | ||||
| NK-4VzHCizni6NFLWSupnzGcd | Organization:name | CHAMS MONEY LAUNDERING ORGANIZATION | us_trade_csl | ofac-23024 | |||||
| NK-4VzHCizni6NFLWSupnzGcd | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23024 | eng | us_ofac_sdn | ofac-23024 | ||||
| NK-4VzHCizni6NFLWSupnzGcd | Organization:topics | sanction | eng | us_ofac_sdn | ofac-23024 | ||||
| NK-4VzHCizni6NFLWSupnzGcd | Organization:topics | sanction | us_trade_csl | ofac-23024 | |||||