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Canonical ID: NK-5rX7D9gSEecjSj7cLBsVLP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | ALI MOHAMED CHAMS AND PARTNER | eng | us_sam_exclusions | usgsa-s4mr8q0p6 | |||
LegalEntity:alias | CHAMS EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr8q0p6 | |||
Organization:alias | ALI MOHAMED CHAMS AND PARTNER | eng | us_ofac_sdn | ofac-23025 | |||
Organization:alias | CHAMS EXCHANGE | eng | us_ofac_sdn | ofac-23025 | |||
Organization:alias | ALI MOHAMED CHAMS & PARTNER | eng | us_ofac_sdn | ofac-23025 | |||