Kassem Rmeiti & Co. For Exchange
Regulator warningLebanon. Named in 1 sanctions listing.
Summary
"Kassem Rmeiti & Co. For Exchange (“Rmeiti Exchange”) is a Lebanon-based money exchanger with branches and affiliates in Switzerland and Benin"; "Rmeiti Exchange offers a variety of financial services, primarily currency exchange and transmission of funds"; "a known money launderer of this organization with ties to Hizballah moved his operations to Kassem Rmeiti Exchange in the Dahieh area of Beirut"
Sanctions and listings1
- Listed
- 23 Apr 2013
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
Connections9
Owns2
All 2 markedRegulator warning- Share not statedBenin
- Share not statedLebanon
Owned by1
- Kassem RmeitiPerson of interestShare not statedBenin
Other links6
All 6 markedPerson of interest- OrganizationTrading African GroupLinked toBenin
- Linked toBenin
- OrganizationWorld Car Service LTDLinked toSwitzerland
- OrganizationHizballahSanctionedTerrorismDebarredExport controlledLinked toUnited StatesLebanon
- PersonHaitham RmeitiLinked to
- PersonAli KHAROUBISanctionedDebarredLinked toBorn 8 Jul 1970LebanonBeninCongo
Other names1
Also known as1
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