Societe Rmaiti SARL
Regulator warningBenin. Named in 1 sanctions listing.
Summary
"Rmeiti Exchange, through its owner, Kassem Rmeiti, owns Societe Rmaiti SARL (a.k.a. STE Rmeiti)"; "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
Other names1
Also known as1
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