Nex Systems
Organization

CHAMS MONEY LAUNDERING ORGANIZATION

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

Screen this subject

Summary

(also CHAMS MLO)

(also CHAMS MONEY LAUNDERING ORGANIZATION)

Sanctions and listings3

  • Listed
    26 Apr 2019
    Effective
    11 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Apr 2019

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 23024treasury.govofac.treasury.gov

  • Listed
    26 Apr 2019
    Effective
    11 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Kassem CHAMSSanctionedDebarred
    Represented by
    "Acting for or on behalf of"Born 20 Mar 1962Lebanon

Other names1

Also known as1

CHAMS MLO

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