Statements: Cham Investment Group

Canonical ID: NK-EfjrpEQ2imNoM425Vna7sE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAl-Sham Companygb_hmt_sanctionsgb-hmt-12063
LegalEntity:aliasAl Sham Companygb_hmt_sanctionsgb-hmt-12063
LegalEntity:aliasChamgb_hmt_sanctionsgb-hmt-12063
LegalEntity:aliasCham Holdinggb_hmt_sanctionsgb-hmt-12063
LegalEntity:aliasSham Holdinggb_hmt_sanctionsgb-hmt-12063
LegalEntity:aliasSham Holding Company Salgb_hmt_sanctionsgb-hmt-12063
Organization:aliasCham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:aliasSham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:aliasSham Holding Company Salenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:aliasChamenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:aliasAl-Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:aliasAl Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0288
  • 1 - 12 of 12
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting