Kassem Rmeiti & Co. For Exchange

Financial Crimes Enforcement Network, U.S. Department of the Treasury records “Finding or proposal reference; no final rule is linked in this row” for Kassem Rmeiti & Co. For Exchange.

Source evidence summary

What action and outcome are recorded?

Consult the original finding, proposed or final rule, supplements and any exceptive relief. This is not a blanket sanctions designation.

Source status: Finding or proposal reference; no final rule is linked in this row

Programs recorded by the publisher

FinCEN special measures

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Kassem Rmeiti & Co. For Exchange. Financial Crimes Enforcement Network, U.S. Department of the Treasury: FinCEN Special Measures. Official source: https://www.fincen.gov/resources/statutes-and-regulations/special-measures SanctionsKit: https://www.sanctionskit.com/records/us-fincen-special-measures/kassem-rmeiti-co-for-exchange--key-AvoqzmYwxf_s9L8uV6YJjVYocT2nRw--MKA_VK-oKso Source version: us-fincen-special-measures:fincen-special-html-v1:18a6bf7b8e4f3f9292dc32e7a9b6f0d6ab853167a5cd889d0a1d581133763326. Retrieved: 2026-11-02T18:19:20.795Z. Last checked: 2026-11-02T18:19:20.795Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Source context and scope

Scope and limitations

Measure scope: Consult the original finding, proposed or final rule, supplements and any exceptive relief. This is not a blanket sanctions designation.

Further source details

Reference scope: Named financial-institution reference
Date meaning: Table dates identify published documents; legal effective dates are not inferred.

Where the evidence came from

Publishing authority: Financial Crimes Enforcement Network, U.S. Department of the Treasury
Source list: FinCEN Special Measures
Record type: Not specified by this source

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When this source was checked

File retrieved: 2 Nov 2026, 18:19 UTC
Recorded value2026-11-02T18:19:20.795ZUTC: 2 Nov 2026, 18:19:20 UTC
Source last checked: 2 Nov 2026, 18:19 UTC
Recorded value2026-11-02T18:19:20.795ZUTC: 2 Nov 2026, 18:19:20 UTC

Retrieval and check times describe when SanctionsKit read the source. They are separate from the source’s effective dates and do not establish when a published role, listing or restriction began or ended.

Source version and record reference

Source version: us-fincen-special-measures:fincen-special-html-v1:18a6bf7b8e4f3f9292dc32e7a9b6f0d6ab853167a5cd889d0a1d581133763326
SanctionsKit record identifier: us-fincen-special-measures:sha256:02fa2ace6630c5ffecf4bf2e57a6098d5628713da7470fbe30a03f54afa82aca

These references identify the imported source copy and record. They are not publisher identity documents or a legal status.

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