Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EfjrpEQ2imNoM425Vna7sEOrganization:addressCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashqgb_fcdo_sanctionsgb-fcdo-syr0288
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:addressEntityaddr-21bb1aa1ef9b9b6936a6020cef1f0bd6fefff859gb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sEOrganization:addressEntityaddr-1aa98baeb257637c97104b90edd626bf11891978be_fod_sanctionseu-fsf-eu-2777-1
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:addressEntityaddr-2ca5cb02f1849ad0f19fe134a74a1bb197a3f858au_dfat_sanctionsau-dfat-2354-cham-investment-group
NK-EfjrpEQ2imNoM425Vna7sEOrganization:addressEntityaddr-1aa98baeb257637c97104b90edd626bf11891978eu_fsfeu-fsf-eu-2777-1
NK-EfjrpEQ2imNoM425Vna7sEOrganization:addressEntityaddr-12d027c329d74aae93a69ead09dbe29a8d19e266frafr_tresor_gels_avoirfr-ga-1999
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:aliasSham Holding Company Salgb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:aliasChamgb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sEOrganization:aliasSham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0288
NK-EfjrpEQ2imNoM425Vna7sEOrganization:aliasAl-Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0288
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:aliasCham Holdinggb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sEOrganization:aliasAl Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0288
NK-EfjrpEQ2imNoM425Vna7sEOrganization:aliasCham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0288
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:aliasSham Holdinggb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:aliasAl-Sham Companygb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sEOrganization:aliasSham Holding Company Salenggb_fcdo_sanctionsgb-fcdo-syr0288
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:aliasAl Sham Companygb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sEOrganization:aliasChamenggb_fcdo_sanctionsgb-fcdo-syr0288
NK-EfjrpEQ2imNoM425Vna7sEOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-1999
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-1-15-sy-cham-investment-group
NK-EfjrpEQ2imNoM425Vna7sEOrganization:createdAt2020-05-29eu_fsfeu-fsf-eu-2777-1
NK-EfjrpEQ2imNoM425Vna7sEOrganization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2777-1
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2354-cham-investment-group
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:createdAt2013-11-05ch_seco_sanctionsch-seco-12389
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:id18ea40efed965fb8a3e40e282792f97f8e1b5a35gb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:id454a811a988a1b5180dd3571c30cb46d733b2166gb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:idf9ec399c4fa794ced09b56eabaac202bfe3a1570ch_seco_sanctionsch-seco-12389
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:id9c7341f8603e8dd4d0d2a444830d697c40dd6a7cca_dfatd_sema_sanctionsca-sema-1-15-sy-cham-investment-group
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:id8c02f35faea9d5f033cfe9e838b0390b162eee43au_dfat_sanctionsau-dfat-2354-cham-investment-group
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:id9c331b3b59231662709da0f7ad965efa8d904e85gb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sEOrganization:ida318abb94b45f03f3e64e26828f7736289f86a2bbe_fod_sanctionseu-fsf-eu-2777-1
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:id7c6021318127a7d45554859f70a90fff76380f01gb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:id658a0136f615cb7bb96be109442f86ee7d851e1agb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sEOrganization:id0d5c06c00791b3f376a3928cf066ff216f05844ceu_fsfeu-fsf-eu-2777-1
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:id9aa3b9e08b60fe493a61afa9a683771fc96ccefagb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sEOrganization:idbc494fcfd524cd1bd7b01b400551fe631c775af5gb_fcdo_sanctionsgb-fcdo-syr0288
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:idbdfe3edbd1c87b5d042fbe97bc1390810ef81d3cgb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sEOrganization:idbbc478499a3d70cf38d101c413893c8da94a1ca1frafr_tresor_gels_avoirfr-ga-1999
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:legalFormInvestment. Privategb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-12389
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sEOrganization:nameCham Investment Groupeu_fsfeu-fsf-eu-2777-1
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:nameCham Investment Groupch_seco_sanctionsch-seco-12389
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:nameCham Investment Groupgb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:nameCham Investment Groupau_dfat_sanctionsau-dfat-2354-cham-investment-group
NK-EfjrpEQ2imNoM425Vna7sEOrganization:nameCham Investment Groupfrafr_tresor_gels_avoirfr-ga-1999
NK-EfjrpEQ2imNoM425Vna7sEOrganization:nameCham Investment Groupenggb_fcdo_sanctionsgb-fcdo-syr0288
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:nameCham Investment Groupca_dfatd_sema_sanctionsca-sema-1-15-sy-cham-investment-group
NK-EfjrpEQ2imNoM425Vna7sEOrganization:nameCham Investment Groupbe_fod_sanctionseu-fsf-eu-2777-1
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:notesCham Investment Group is an economic financing entity and subsidiary of Cham Holding. Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.syau_dfat_sanctionsau-dfat-2354-cham-investment-group
NK-EfjrpEQ2imNoM425Vna7sEOrganization:notesfiliale de Cham Holding - entité économique finançant le régime syrienfrafr_tresor_gels_avoirfr-ga-1999
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:notesTel: +963 11 99 62ch_seco_sanctionsch-seco-12389
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:notesSubsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)ch_seco_sanctionsch-seco-12389
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:notesEconomic entity financing the Syrian regime.ch_seco_sanctionsch-seco-12389
NK-EfjrpEQ2imNoM425Vna7sEOrganization:phone00 963 11 99 62be_fod_sanctionseu-fsf-eu-2777-1
NK-EfjrpEQ2imNoM425Vna7sEOrganization:phone+963 11 9962gb_fcdo_sanctionsgb-fcdo-syr0288
NK-EfjrpEQ2imNoM425Vna7sEOrganization:phone00 963 11 99 62frafr_tresor_gels_avoirfr-ga-1999
NK-EfjrpEQ2imNoM425Vna7sEOrganization:phone00 963 11 99 62eu_fsfeu-fsf-eu-2777-1
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:phone+963 11 9962gb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sEOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1999frafr_tresor_gels_avoirfr-ga-1999
NK-EfjrpEQ2imNoM425Vna7sEOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0288
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-15-sy-cham-investment-group
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12063
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2354-cham-investment-group
NK-EfjrpEQ2imNoM425Vna7sEOrganization:topicssanctioneu_fsfeu-fsf-eu-2777-1
NK-EfjrpEQ2imNoM425Vna7sEOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1999
NK-EfjrpEQ2imNoM425Vna7sEOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2777-1
NK-EfjrpEQ2imNoM425Vna7sELegalEntity:topicssanctionch_seco_sanctionsch-seco-12389
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