Statements: ALI MOHAMED CHAMS & PARTNER

Canonical ID: NK-5rX7D9gSEecjSj7cLBsVLP · 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	Source dataset	Source ID	First seen
`Organization:id`	6ca871c8e8417163ed554b12c4ffcf25a0273ff5	us_trade_csl	`ofac-23025`	2024-05-07
`Organization:name`	CHAMS EXCHANGE COMPANY SAL	us_trade_csl	`ofac-23025`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-23025`	2025-07-17