Chams Exchange Company Sal

On the SDN listEntitySDNTK

Chams Exchange Company Sal (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CHAMS EXCHANGE · aka
  • ALI MOHAMED CHAMS & PARTNER · aka
  • ALI MOHAMED CHAMS AND PARTNER · aka

Addresses on file

  • Sahata Choutra, Chtaura, Lebanon
  • Chams Building, 3rd Floor, Jalal, Chtaura, Zahle, Lebanon