Statements: ALI MOHAMED CHAMS & PARTNER

Canonical ID: NK-5rX7D9gSEecjSj7cLBsVLP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSahata Choutra, Chtauraengus_ofac_sdnofac-23025
LegalEntity:addressSAHATA CHOUTRA, CHTAURA, LBNengus_sam_exclusionsusgsa-s4mrvr5g0
LegalEntity:addressSAHATA CHOUTRA, CHTAURA, LBNengus_sam_exclusionsusgsa-s4mrvr37m
LegalEntity:addressSAHATA CHOUTRA, CHTAURA, LBNengus_sam_exclusionsusgsa-s4mr8q0p6
Organization:addressChams Building, 3rd Floor, Jalal, Chtaura, Zahleengus_ofac_sdnofac-23025
Organization:addressEntityaddr-14ddfead4ab5d9f463cfbef38c3a950c7a2ad977engus_ofac_sdnofac-23025
Organization:addressEntityaddr-689ca1aa4ea85c1b41060488ffec20ef22537b0dengus_ofac_sdnofac-23025
Organization:aliasALI MOHAMED CHAMS AND PARTNERengus_ofac_sdnofac-23025
Organization:aliasCHAMS EXCHANGEengus_ofac_sdnofac-23025
Organization:aliasALI MOHAMED CHAMS & PARTNERengus_ofac_sdnofac-23025
Organization:countrylbengus_ofac_sdnofac-23025
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr5g0
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr8q0p6
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr37m
LegalEntity:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1bd
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37m
LegalEntity:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q0p6
LegalEntity:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1b8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5g0
LegalEntity:id0d23eac422a0ebc06ba0f9c8952d3379d0bd246dengus_sam_exclusionsusgsa-s4mrvr5g0
LegalEntity:id353c043a89cf5317aff1a3b7b1b6cfb8810d3b27engus_sam_exclusionsusgsa-s4mr8q1bd
Organization:id6ca871c8e8417163ed554b12c4ffcf25a0273ff5us_trade_cslofac-23025
Organization:id502743f57ac26589cafd7be6daba58af752654fcengus_ofac_sdnofac-23025
LegalEntity:idfa199bf48dbccc2b723643b0d851292c0c1c3644engus_sam_exclusionsusgsa-s4mr8q0p6
LegalEntity:id66d9b073acf5f61dfdcc6f39830fab26e9ea9414engus_sam_exclusionsusgsa-s4mrvr37m
LegalEntity:id250e1fec16c81bb0a98addb2a8624cc50a8610e8engus_sam_exclusionsusgsa-s4mr8q1b8
LegalEntity:nameALI MOHAMED CHAMS & PARTNERengus_sam_exclusionsusgsa-s4mrvr37m
Organization:nameCHAMS EXCHANGE COMPANY SALus_trade_cslofac-23025
Organization:nameCHAMS EXCHANGE COMPANY SALengus_ofac_sdnofac-23025
LegalEntity:nameALI MOHAMED CHAMS & PARTNERengus_sam_exclusionsusgsa-s4mrvr5g0
LegalEntity:nameALI MOHAMED CHAMS AND PARTNERengus_sam_exclusionsusgsa-s4mr8q1bd
LegalEntity:nameCHAMS EXCHANGEengus_sam_exclusionsusgsa-s4mr8q1b8
LegalEntity:nameCHAMS EXCHANGE COMPANY SALengus_sam_exclusionsusgsa-s4mr8q0p6
LegalEntity:notes(also CHAMS EXCHANGE COMPANY SAL)engus_sam_exclusionsusgsa-s4mrvr37m
LegalEntity:notes(also CHAMS EXCHANGE, ALI MOHAMED CHAMS AND PARTNER, ALI MOHAMED CHAMS & PARTNER, ALI MOHAMED CHAMS & PARTNER)engus_sam_exclusionsusgsa-s4mr8q0p6
LegalEntity:notes(also CHAMS EXCHANGE COMPANY SAL)engus_sam_exclusionsusgsa-s4mr8q1bd
LegalEntity:notes(also CHAMS EXCHANGE COMPANY SAL)engus_sam_exclusionsusgsa-s4mrvr5g0
LegalEntity:notes(also CHAMS EXCHANGE COMPANY SAL)engus_sam_exclusionsusgsa-s4mr8q1b8
Organization:programIdUS-NARCOengus_ofac_sdnofac-23025
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23025engus_ofac_sdnofac-23025
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5g0
Organization:topicssanctionus_trade_cslofac-23025
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1b8
Organization:topicssanctionengus_ofac_sdnofac-23025
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr37m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8q0p6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1bd
LegalEntity:uniqueEntityIdCA65YAV66UR8engus_sam_exclusionsusgsa-s4mr8q0p6
LegalEntity:uniqueEntityIdKMZ5JEABKGS5engus_sam_exclusionsusgsa-s4mrvr37m
LegalEntity:uniqueEntityIdKMZ5JEABKGS5engus_sam_exclusionsusgsa-s4mrvr5g0
LegalEntity:uniqueEntityIdYSZFXDYHVRQ7engus_sam_exclusionsusgsa-s4mr8q1bd
LegalEntity:uniqueEntityIdE7FSLNBDZV85engus_sam_exclusionsusgsa-s4mr8q1b8
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