CHAMS EXCHANGE COMPANY SAL OFAC sanctioned

Organization · LB · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 95870156
Type: Organization
Sanctions program: US-NARCO
Country: LB
Aliases tracked: 3

Aliases / AKAs

ALI MOHAMED CHAMS & PARTNER (a.k.a.)
ALI MOHAMED CHAMS AND PARTNER (a.k.a.)
CHAMS EXCHANGE (a.k.a.)

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