Statements: CHAMS MLO

Canonical ID: NK-4VzHCizni6NFLWSupnzGcd · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	CHAMS MLO	eng	us_ofac_sdn	`ofac-23024`	2023-04-20
`Organization:country`	lb		us_ofac_sdn	`ofac-23024`	2023-04-20
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mr8q0p5`	2024-06-14
`LegalEntity:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q0p5`	2024-06-14
`LegalEntity:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q1b7`	2024-06-14
`LegalEntity:id`	8789a1723da7b9433b6b51f69926a5472ca67b19		us_sam_exclusions	`usgsa-s4mr8q0p5`	2026-01-06
`Organization:id`	1f43f622b48658dcd1432cf24cf58550efe71c36		us_trade_csl	`ofac-23024`	2026-01-06
`Organization:id`	b8761d3d60d02c5e129faf51694597f4af29e3e7		us_ofac_sdn	`ofac-23024`	2026-01-06
`Organization:id`	42b2337699c41f327b9fe6d067717e43b89130f5		ext_us_ofac_press_releases	`ofac-pr-57f40359745af63d907dcdafaae979228034807b`	2026-01-06
`LegalEntity:id`	50afd1ca248767689e26627eadc401e2ef94d2b7		us_sam_exclusions	`usgsa-s4mr8q1b7`	2026-01-06
`LegalEntity:name`	CHAMS MLO	eng	us_sam_exclusions	`usgsa-s4mr8q1b7`	2024-06-14
`Organization:name`	Chams Money Laundering Organization	eng	ext_us_ofac_press_releases	`ofac-pr-57f40359745af63d907dcdafaae979228034807b`	2025-12-31
`Organization:name`	CHAMS MONEY LAUNDERING ORGANIZATION		us_trade_csl	`ofac-23024`	2024-05-07
`Organization:name`	CHAMS MONEY LAUNDERING ORGANIZATION	eng	us_ofac_sdn	`ofac-23024`	2023-04-20
`LegalEntity:name`	CHAMS MONEY LAUNDERING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr8q0p5`	2024-06-14
`LegalEntity:notes`	(also CHAMS MONEY LAUNDERING ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr8q1b7`	2025-07-23
`LegalEntity:notes`	(also CHAMS MLO)	eng	us_sam_exclusions	`usgsa-s4mr8q0p5`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-23024`	2025-06-02
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sm650		ext_us_ofac_press_releases	`ofac-pr-57f40359745af63d907dcdafaae979228034807b`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23024		us_ofac_sdn	`ofac-23024`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q0p5`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-23024`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-23024`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q1b7`	2025-12-29
`LegalEntity:uniqueEntityId`	E7TRWKZGP7L9	eng	us_sam_exclusions	`usgsa-s4mr8q0p5`	2024-12-03
`LegalEntity:uniqueEntityId`	TBDVHS1JAF53	eng	us_sam_exclusions	`usgsa-s4mr8q1b7`	2024-12-03

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