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Canonical ID: NK-erBTyNYt6yQts5yu2zADn9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Sham Holding | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:alias | Sham Holding Company Sal | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:alias | Al-Sham Company | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:alias | Cham Holding Closed Joint Stock Company | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:alias | Cham Investment Group | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:alias | Cham Holdings | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:alias | Al Sham Company | gb_hmt_sanctions | gb-hmt-12152 | ||||
LegalEntity:alias | Al-Sham Company | gb_hmt_sanctions | gb-hmt-12152 | ||||
LegalEntity:alias | Cham | gb_hmt_sanctions | gb-hmt-12152 | ||||
LegalEntity:alias | Cham Investment Group | gb_hmt_sanctions | gb-hmt-12152 | ||||
LegalEntity:alias | Sham Holding | gb_hmt_sanctions | gb-hmt-12152 | ||||
LegalEntity:alias | Sham Holding Company Sal | gb_hmt_sanctions | gb-hmt-12152 | ||||
Organization:alias | CHAM INVESTMENT GROUP | eng | us_ofac_sdn | ofac-12744 | |||
Organization:alias | AL-SHAM COMPANY | eng | us_ofac_sdn | ofac-12744 | |||
Organization:alias | AL SHAM COMPANY | eng | us_ofac_sdn | ofac-12744 | |||
Organization:alias | SHAM HOLDING COMPANY SAL | eng | us_ofac_sdn | ofac-12744 | |||
LegalEntity:alias | AL SHAM COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rfqt | |||
LegalEntity:alias | SHAM HOLDING COMPANY SAL | eng | us_sam_exclusions | usgsa-s4mr3rfqt | |||
LegalEntity:alias | AL-SHAM COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rfqt | |||
LegalEntity:alias | CHAM INVESTMENT GROUP | eng | us_sam_exclusions | usgsa-s4mr3rfqt | |||
Organization:alias | Cham | eng | gb_fcdo_sanctions | gb-fcdo-syr0287 | |||
Organization:alias | Al-Sham Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0287 | |||
Organization:alias | Al Sham Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0287 | |||
Organization:alias | Sham Holding Company Sal | eng | gb_fcdo_sanctions | gb-fcdo-syr0287 | |||
Organization:alias | Cham Investment Group | eng | gb_fcdo_sanctions | gb-fcdo-syr0287 | |||
Organization:alias | Sham Holding | eng | gb_fcdo_sanctions | gb-fcdo-syr0287 | |||