Canonical ID: NK-hgwyiPXUtX5PTG93ivvdjW
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Mada Transport | au_dfat_sanctions | au-dfat-2353-mada-transport-group | ||||
LegalEntity:alias | Al Sham Company | eng | gb_hmt_sanctions | gb-hmt-12062 | |||
LegalEntity:alias | Al-Sham Company | eng | gb_hmt_sanctions | gb-hmt-12062 | |||
LegalEntity:alias | Cham | eng | gb_hmt_sanctions | gb-hmt-12062 | |||
LegalEntity:alias | Cham Holding | eng | gb_hmt_sanctions | gb-hmt-12062 | |||
LegalEntity:alias | Sham Holding | eng | gb_hmt_sanctions | gb-hmt-12062 | |||
LegalEntity:alias | Sham Holding Company Sal | eng | gb_hmt_sanctions | gb-hmt-12062 | |||
Organization:alias | Sham Holding | eng | gb_fcdo_sanctions | gb-fcdo-syr0311 | |||
Organization:alias | Cham | eng | gb_fcdo_sanctions | gb-fcdo-syr0311 | |||
Organization:alias | Cham Holding | eng | gb_fcdo_sanctions | gb-fcdo-syr0311 | |||
Organization:alias | Al-Sham Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0311 | |||
Organization:alias | Al Sham Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0311 | |||
Organization:alias | Sham Holding Company Sal | eng | gb_fcdo_sanctions | gb-fcdo-syr0311 |