NK-5rX7D9gSEecjSj7cLBsVLP | | Organization:address | | Chams Building, 3rd Floor, Jalal, Chtaura, Zahle | eng | us_ofac_sdn | | ofac-23025 | |
NK-5rX7D9gSEecjSj7cLBsVLP | | Organization:address | | Sahata Choutra, Chtaura | eng | us_ofac_sdn | | ofac-23025 | |
NK-5rX7D9gSEecjSj7cLBsVLP | | Organization:addressEntity | | addr-689ca1aa4ea85c1b41060488ffec20ef22537b0d | eng | us_ofac_sdn | | ofac-23025 | |
NK-5rX7D9gSEecjSj7cLBsVLP | | Organization:addressEntity | | addr-14ddfead4ab5d9f463cfbef38c3a950c7a2ad977 | eng | us_ofac_sdn | | ofac-23025 | |
NK-5rX7D9gSEecjSj7cLBsVLP | | Organization:alias | | ALI MOHAMED CHAMS & PARTNER | eng | us_ofac_sdn | | ofac-23025 | |
NK-5rX7D9gSEecjSj7cLBsVLP | | Organization:alias | | CHAMS EXCHANGE | eng | us_ofac_sdn | | ofac-23025 | |
NK-5rX7D9gSEecjSj7cLBsVLP | | Organization:alias | | ALI MOHAMED CHAMS AND PARTNER | eng | us_ofac_sdn | | ofac-23025 | |
NK-5rX7D9gSEecjSj7cLBsVLP | | Organization:country | | lb | eng | us_ofac_sdn | | ofac-23025 | |
NK-5rX7D9gSEecjSj7cLBsVLP | | Organization:id | | 6ca871c8e8417163ed554b12c4ffcf25a0273ff5 | | us_trade_csl | | ofac-23025 | |
NK-5rX7D9gSEecjSj7cLBsVLP | | Organization:id | | 49b49cf34aa2bfbbd86e97556764f4f9bdfc4403 | eng | us_ofac_sdn | | ofac-23025 | |
NK-5rX7D9gSEecjSj7cLBsVLP | | Organization:name | | CHAMS EXCHANGE COMPANY SAL | eng | us_ofac_sdn | | ofac-23025 | |
NK-5rX7D9gSEecjSj7cLBsVLP | | Organization:name | | CHAMS EXCHANGE COMPANY SAL | | us_trade_csl | | ofac-23025 | |
NK-5rX7D9gSEecjSj7cLBsVLP | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23025 | eng | us_ofac_sdn | | ofac-23025 | |
NK-5rX7D9gSEecjSj7cLBsVLP | | Organization:topics | | sanction | | us_trade_csl | | ofac-23025 | |
NK-5rX7D9gSEecjSj7cLBsVLP | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23025 | |