Company
Screen this subjectRmaiti Group SAL
Regulator warningLebanon. Named in 1 sanctions listing.
Summary
"Rmeiti Exchange, through its owner, Kassem Rmeiti, also owns companies including, but not limited to, the Rmaiti Group SAL in Lebanon and Societe Rmaiti SARL (STE Rmeiti) located in Benin"; "For the purpose of this document and unless expressly stated otherwise, references to Rmeiti Exchange include the aforementioned companies, collectively the “Rmeiti Exchange companies.”"
Sanctions and listings1
- Listed
- 23 Apr 2013
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
Connections1
Owned by1
- Kassem Rmeiti & Co. For ExchangeRegulator warningShare not statedLebanon
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