Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Cham Investment Group | [sources] | |||
Other name | Al Sham Company · Al-Sham Company · Cham · Cham Holding · Sham Holding · 1 more... | [sources] | |||
Legal form | Investment. Private | [sources] | |||
Country | Syria | [sources] | |||
Phone | +963 11 9962 · 00 963 11 99 62 | [sources] | |||
Status | not available | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
fr-ga-1999
· ca-sema-1-15-sy-cham-investment-group
· gb-hmt-12063
· ch-seco-12389
· au-dfat-2354-cham-investment-group
· NK-5BWrb99C8VZobe8sLkYCn7
· eu-fsf-eu-2777-1
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Cham Holding | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Cham Holding | related-to | - | - |