Statements: CHAMS MONEY LAUNDERING ORGANIZATION

Canonical ID: NK-4VzHCizni6NFLWSupnzGcd · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:country`		lb	eng	us_sam_exclusions		`usgsa-s4mr8q0p5`	2024-06-14
`Organization:country`		lb	eng	us_ofac_sdn		`ofac-23024`	2023-04-20