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Canonical ID: NK-5rX7D9gSEecjSj7cLBsVLP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sahata Choutra, Chtaura | eng | us_ofac_sdn | ofac-23025 | |||
Organization:address | Chams Building, 3rd Floor, Jalal, Chtaura, Zahle | eng | us_ofac_sdn | ofac-23025 | |||
Organization:addressEntity | addr-689ca1aa4ea85c1b41060488ffec20ef22537b0d | eng | us_ofac_sdn | ofac-23025 | |||
Organization:addressEntity | addr-14ddfead4ab5d9f463cfbef38c3a950c7a2ad977 | eng | us_ofac_sdn | ofac-23025 | |||
Organization:alias | ALI MOHAMED CHAMS AND PARTNER | eng | us_ofac_sdn | ofac-23025 | |||
Organization:alias | CHAMS EXCHANGE | eng | us_ofac_sdn | ofac-23025 | |||
Organization:alias | ALI MOHAMED CHAMS & PARTNER | eng | us_ofac_sdn | ofac-23025 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-23025 | |||
Organization:id | 502743f57ac26589cafd7be6daba58af752654fc | eng | us_ofac_sdn | ofac-23025 | |||
Organization:name | CHAMS EXCHANGE COMPANY SAL | eng | us_ofac_sdn | ofac-23025 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23025 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23025 | eng | us_ofac_sdn | ofac-23025 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23025 | |||