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CM
CHAMS MONEY LAUNDERING ORGANIZATION
Sanctioned
CHAMS MLO
Type
organization
Subtype
Country
Lebanon
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
23024
Asset freeze
2019-04-11
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
