OFAC SDNCriticalEntity

CHAMS EXCHANGE COMPANY SAL

🇱🇧Lebanon23025

FEOC Flagged

CHAMS EXCHANGE COMPANY SAL appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CHAMS EXCHANGE COMPANY SAL

Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHAMS EXCHANGE COMPANY SAL#23025

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CHAMS EXCHANGE COMPANY SAL

Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CHAMS EXCHANGEALI MOHAMED CHAMS & PARTNERALI MOHAMED CHAMS AND PARTNER

Known addresses

Sahata Choutra, Chtaura, Lebanon
Chams Building, 3rd Floor, Jalal, Chtaura, Zahle, Lebanon

Sanctions programs / authorities

SDNTK

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23025",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23025",
  "entity_name": "CHAMS EXCHANGE COMPANY SAL",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "CHAMS EXCHANGE",
    "ALI MOHAMED CHAMS & PARTNER",
    "ALI MOHAMED CHAMS AND PARTNER"
  ],
  "addresses": [
    "Sahata Choutra, Chtaura, Lebanon",
    "Chams Building, 3rd Floor, Jalal, Chtaura, Zahle, Lebanon"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23025",
    "program": "SDNTK",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "CHAMS EXCHANGE COMPANY SAL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.