Nex Systems
Organization

CHAMS EXCHANGE COMPANY SAL

Sanctioned entity

Lebanon. Named in 5 sanctions listings.

Screen this subject

Summary

(also ALI MOHAMED CHAMS AND PARTNER, CHAMS EXCHANGE, ALI MOHAMED CHAMS & PARTNER, ALI MOHAMED CHAMS & PARTNER)

(also CHAMS EXCHANGE COMPANY SAL)

Sanctions and listings5

  • Listed
    26 Apr 2019
    Effective
    11 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Apr 2019
    Effective
    11 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 23025treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    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 names3

Also known as3

ALI MOHAMED CHAMS AND PARTNERCHAMS EXCHANGEALI MOHAMED CHAMS & PARTNER

Addresses2

  • SAHATA CHOUTRA, CHTAURA

  • Chams Building, 3rd Floor, Jalal, Chtaura, Zahle

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