SDN list · entry 23024
CHAMS MONEY LAUNDERING ORGANIZATION
Yes. CHAMS MONEY LAUNDERING ORGANIZATION is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23024, added on April 11, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | April 11, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CHAMS MONEY LAUNDERING ORGANIZATION | Primary name | strong |
| CHAMS MLO | A.K.A. | strong |
Details published by OFAC
| Address | Lebanon |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act