Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.List SDN Type Entity Programs SDNTK Designated Apr 11, 2019 Also known as CHAMS EXCHANGE · a.k.a. ALI MOHAMED CHAMS & PARTNER · a.k.a. ALI MOHAMED CHAMS AND PARTNER · a.k.a. Addresses Sahata Choutra Chtaura Lebanon Chams Building, 3rd Floor Jalal, Chtaura Zahle Lebanon Shared addresses Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show .
Chams Building, 3rd Floor, Jalal, Chtaura, Zahle, Lebanon 1 other listed party shares this address
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