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:id`		c69af1dc22cdb4d9a030f15af2f48c98b4666f9b		us_fincen_special_measures		`us-fincen-cb2c03d69b194f8c8433e8d905d10009d003a3fd`	2024-07-22