SDN list · entry 23025
CHAMS EXCHANGE COMPANY SAL
Yes. CHAMS EXCHANGE COMPANY SAL is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 23025, added on April 11, 2019. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 EXCHANGE COMPANY SAL | Primary name | strong |
| CHAMS EXCHANGE | A.K.A. | strong |
| ALI MOHAMED CHAMS & PARTNER | A.K.A. | strong |
| ALI MOHAMED CHAMS AND PARTNER | A.K.A. | strong |
Details published by OFAC
| Address | Sahata Choutra, Chtaura, LebanonChams Building, 3rd Floor, Jalal, Chtaura, Zahle, Lebanon |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act