Canonical ID: NK-5rX7D9gSEecjSj7cLBsVLP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | ALI MOHAMED CHAMS AND PARTNER | eng | us_ofac_sdn | ofac-23025 | |||
Organization:alias | ALI MOHAMED CHAMS & PARTNER | eng | us_ofac_sdn | ofac-23025 | |||
Organization:alias | CHAMS EXCHANGE | eng | us_ofac_sdn | ofac-23025 | |||