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CHAMS EXCHANGE COMPANY SAL

Sanctioned entity

CHAMS EXCHANGE COMPANY SAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHAMS EXCHANGE COMPANY SAL				[sources]
Other name	ALI MOHAMED CHAMS & PARTNER · ALI MOHAMED CHAMS AND PARTNER · CHAMS EXCHANGE				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`CA65YAV66UR8`				[sources]
Status	not available				[sources]
Address	Chams Building, 3rd Floor, Jalal, Chtaura, Zahle · SAHATA CHOUTRA, CHTAURA, LBN · Sahata Choutra, Chtaura				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Chams Building, 3rd Floor, Jalal, Chtaura, Zahle	Lebanon
Sahata Choutra, Chtaura	Lebanon

Agents
Agent	Role	Start date	End date
Kassem CHAMS	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-04-11	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr8q0p6 · ofac-23025

For experts: raw data explorer

Factsheet Data sources

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