Statements: Kassem Rmeiti & Co. For Exchange

Canonical ID: us-fincen-cb2c03d69b194f8c8433e8d905d10009d003a3fd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:topics`		reg.warn		us_fincen_special_measures		`us-fincen-cb2c03d69b194f8c8433e8d905d10009d003a3fd`	2024-07-22