Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

CHAMS EXCHANGE COMPANY SAL

Lebanon

Designated

Type
Gangs
Status
Designated
Country
Lebanon
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
cfee10f9eabb97cc73ad1116860a08f30cc265dfba33d7896014f191f0613b28

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Chtaura, Lebanon.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): cfee10f9eabb97cc73ad1116860a08f30cc265dfba33d7896014f191f0613b28

not yet anchored

Lebanon records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map