Statements: CHAMS EXCHANGE COMPANY SAL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CHAMS EXCHANGE COMPANY SAL	eng	us_ofac_sdn	`ofac-23025`	2023-04-20
`Organization:name`	CHAMS EXCHANGE COMPANY SAL		us_trade_csl	`ofac-23025`	2024-05-07
`LegalEntity:name`	ALI MOHAMED CHAMS & PARTNER	eng	us_sam_exclusions	`usgsa-s4mrvr37m`	2025-02-18
`LegalEntity:name`	ALI MOHAMED CHAMS & PARTNER	eng	us_sam_exclusions	`usgsa-s4mrvr5g0`	2025-02-18
`LegalEntity:name`	ALI MOHAMED CHAMS AND PARTNER	eng	us_sam_exclusions	`usgsa-s4mr8q1bd`	2024-06-14
`LegalEntity:name`	CHAMS EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr8q1b8`	2024-06-14
`LegalEntity:name`	CHAMS EXCHANGE COMPANY SAL	eng	us_sam_exclusions	`usgsa-s4mr8q0p6`	2024-06-14