Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-erBTyNYt6yQts5yu2zADn9Organization:addressCham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascusengus_ofac_sdnofac-12744
NK-erBTyNYt6yQts5yu2zADn9Organization:addressCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashqgb_fcdo_sanctionsgb-fcdo-syr0287
NK-erBTyNYt6yQts5yu2zADn9Company:addressCham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syriapermidpermid-5001110217
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:addressEntityaddr-2ca5cb02f1849ad0f19fe134a74a1bb197a3f858au_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9Organization:addressEntityaddr-09f19c71a35b0be77a47f9e8525833fdda8cffc0eu_fsfeu-fsf-eu-2738-59
NK-erBTyNYt6yQts5yu2zADn9Organization:addressEntityaddr-09f19c71a35b0be77a47f9e8525833fdda8cffc0be_fod_sanctionseu-fsf-eu-2738-59
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:addressEntityaddr-720172a475d135dc74705c4203da7cf1c9075029ch_seco_sanctionsch-seco-12406
NK-erBTyNYt6yQts5yu2zADn9Organization:addressEntityaddr-5a63be9c68ce0d0bcbcef46214ea4539a8effb72frafr_tresor_gels_avoirfr-ga-1993
NK-erBTyNYt6yQts5yu2zADn9Organization:addressEntityaddr-ae5c60e88dd544de40e342673bc9e08d8d83c146engus_ofac_sdnofac-12744
NK-erBTyNYt6yQts5yu2zADn9Organization:addressEntityaddr-a3e0e0f2b564b245d39d8746a77241ed9231acc6jpnjp_mof_sanctionsja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:addressEntityaddr-21bb1aa1ef9b9b6936a6020cef1f0bd6fefff859gb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9Organization:aliasAl-Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0287
NK-erBTyNYt6yQts5yu2zADn9Organization:aliasCHAM INVESTMENT GROUPengus_ofac_sdnofac-12744
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:aliasSham Holdinggb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:aliasSham Holding Company Salau_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:aliasSham Holding Company Salgb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9Organization:aliasSHAM HOLDING COMPANY SALengus_ofac_sdnofac-12744
NK-erBTyNYt6yQts5yu2zADn9Organization:aliasAL SHAM COMPANYengus_ofac_sdnofac-12744
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:aliasCham Holding Closed Joint Stock Companyau_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:aliasChamgb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:aliasCham Investment Groupau_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:aliasCham Holdingsau_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:aliasCham Investment Groupgb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:aliasAl-Sham Companyau_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:aliasSham Holdingau_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9Organization:aliasSham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0287
NK-erBTyNYt6yQts5yu2zADn9Organization:aliasCham Investment Groupenggb_fcdo_sanctionsgb-fcdo-syr0287
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:aliasAl Sham Companygb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9Organization:aliasChamenggb_fcdo_sanctionsgb-fcdo-syr0287
NK-erBTyNYt6yQts5yu2zADn9Organization:aliasSham Holding Company Salenggb_fcdo_sanctionsgb-fcdo-syr0287
NK-erBTyNYt6yQts5yu2zADn9Organization:aliasAL-SHAM COMPANYengus_ofac_sdnofac-12744
NK-erBTyNYt6yQts5yu2zADn9Organization:aliasAl Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0287
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:aliasAl-Sham Companygb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9Organization:countrysybe_fod_sanctionseu-fsf-eu-2738-59
NK-erBTyNYt6yQts5yu2zADn9Organization:countrysyengus_ofac_sdnofac-12744
NK-erBTyNYt6yQts5yu2zADn9Organization:countrysyeu_fsfeu-fsf-eu-2738-59
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:countrysych_seco_sanctionsch-seco-12406
NK-erBTyNYt6yQts5yu2zADn9Company:countrysypermidpermid-5001110217
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-1-17-sy-cham-holdings
NK-erBTyNYt6yQts5yu2zADn9Organization:countrysyfrafr_tresor_gels_avoirfr-ga-1993
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:createdAt2013-11-05ch_seco_sanctionsch-seco-12406
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9Organization:createdAt2020-05-29eu_fsfeu-fsf-eu-2738-59
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9Organization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2738-59
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:emailinfo@chamholding.sygb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9Organization:emailinfo@chamholding.syeu_fsfeu-fsf-eu-2738-59
NK-erBTyNYt6yQts5yu2zADn9Organization:emailinfo@chamholding.sybe_fod_sanctionseu-fsf-eu-2738-59
NK-erBTyNYt6yQts5yu2zADn9Organization:emailinfo@chamholding.sygb_fcdo_sanctionsgb-fcdo-syr0287
NK-erBTyNYt6yQts5yu2zADn9Organization:emailinfo@chamholding.syfrafr_tresor_gels_avoirfr-ga-1993
NK-erBTyNYt6yQts5yu2zADn9Organization:id41bdcae0ee4bcd40178f189a8ff41f70acaf61c6frafr_tresor_gels_avoirfr-ga-1993
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:idbd1a50b5761093ee9358e1e7bea644c91b1d70a3au_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:id1a5a7c13a3a47529c547e6c14b6522a6883a8a7dch_seco_sanctionsch-seco-12406
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:id52aed82acaa93f416077a74f946b5efbe7e91750gb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:idb31b52c2b8cefcc3d00980d71650eb3f2ab90587gb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:ida20a5357334f0aeeded48b871bf7c7ae08ac4371gb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9Company:idf1ed6a963bcaff2057452a3885ac56f8dac6eb6agb_hmt_sanctionsgb-hmt-named-cham-holdings
NK-erBTyNYt6yQts5yu2zADn9Organization:id4300c38722d7ee0d4c98494aa81964478083510cgb_hmt_sanctionsgb-hmt-named-cham-holdings
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:idc9018b46e2b5e6bc668653991ddf4d0c23da4492gb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:id2e3074a44f3d9a13a8b2344d5c50f81d8b2e4adegb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9Company:idc9632ce72ef8f4c8972ef037cbc540af10e00865permidpermid-5001110217
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:idcbf75525717e2ff6a2a5e7be5b26793232605dcegb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:id2c46e5d42ee7a0aa2c3177634b7d075bae696dbfgb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9Organization:id8207451b5b74c3747bb12546b021e1922f11cb71be_fod_sanctionseu-fsf-eu-2738-59
NK-erBTyNYt6yQts5yu2zADn9Organization:id52b93501ee38b29c15f8452a73fed972db208686engus_ofac_sdnofac-12744
NK-erBTyNYt6yQts5yu2zADn9Organization:id0184a6335a817b6330fc4f71ad8014c47fcf8a44jpnjp_mof_sanctionsja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:id9a03279391adfdab4730c1d347cd0e71348fa693ca_dfatd_sema_sanctionsca-sema-1-17-sy-cham-holdings
NK-erBTyNYt6yQts5yu2zADn9Organization:ida58e5f2b4ad20d4a4737179f1ea34c75d2cc411bgb_fcdo_sanctionsgb-fcdo-syr0287
NK-erBTyNYt6yQts5yu2zADn9Organization:id2ccb4c8668576c145fd24bddc98f3f121115e23eus_trade_cslofac-12744
NK-erBTyNYt6yQts5yu2zADn9Organization:id456a13ca136b9a9f95f247f5c7ec5a49bec9a02beu_fsfeu-fsf-eu-2738-59
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:legalFormInvestment. Privategb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-12406
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9Organization:nameCHAM HOLDINGengus_ofac_sdnofac-12744
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:nameCham Holdingch_seco_sanctionsch-seco-12406
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:nameCham Holdingsca_dfatd_sema_sanctionsca-sema-1-17-sy-cham-holdings
NK-erBTyNYt6yQts5yu2zADn9Company:nameCham Holdingsgb_hmt_sanctionsgb-hmt-named-cham-holdings
NK-erBTyNYt6yQts5yu2zADn9Organization:nameCham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0287
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:nameCham Holdingau_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9Organization:nameCham Holdingbe_fod_sanctionseu-fsf-eu-2738-59
NK-erBTyNYt6yQts5yu2zADn9Organization:nameCHAM HOLDINGus_trade_cslofac-12744
NK-erBTyNYt6yQts5yu2zADn9Organization:nameCham Holdingfrafr_tresor_gels_avoirfr-ga-1993
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:nameCham Holdinggb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9Company:nameCham Holdingpermidpermid-5001110217
NK-erBTyNYt6yQts5yu2zADn9Organization:nameCham Holdingeu_fsfeu-fsf-eu-2738-59
NK-erBTyNYt6yQts5yu2zADn9Organization:nameシャーム・ホールディングjpnjp_mof_sanctionsja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066
NK-erBTyNYt6yQts5yu2zADn9Organization:nameCham Holdingengjp_mof_sanctionsja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066
NK-erBTyNYt6yQts5yu2zADn9Organization:notesFax : +963 (11) 673 127 - sous le contrôle de Rami Makhlouf - deuxième société holding de Syrie, tire avantage du régime syrien et le soutientfrafr_tresor_gels_avoirfr-ga-1993
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:notesTel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy; Website: www.chamholding.sych_seco_sanctionsch-seco-12406
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:notesControlled by Rami Makhlouf; second-largest holding company in Syria, benefiting from and supporting the Syrian regime.ch_seco_sanctionsch-seco-12406
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:notesCham Holding was owned and operated by Rami MAKHLOUF until 2020. Cham Holding is the largest holding company in Syria. Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy; Website: www.chamholding.syau_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9Company:permId5001110217permidpermid-5001110217
NK-erBTyNYt6yQts5yu2zADn9Organization:phone+963 11 668 14000eu_fsfeu-fsf-eu-2738-59
NK-erBTyNYt6yQts5yu2zADn9Company:phone9631166814000permidpermid-5001110217
NK-erBTyNYt6yQts5yu2zADn9Organization:phone+963116731044jpnjp_mof_sanctionsja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066
NK-erBTyNYt6yQts5yu2zADn9Organization:phone＋963－11－9962、jpnjp_mof_sanctionsja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066
NK-erBTyNYt6yQts5yu2zADn9Organization:phone＋963－11－1400、jpnjp_mof_sanctionsja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066
NK-erBTyNYt6yQts5yu2zADn9Organization:phone+963116731274jpnjp_mof_sanctionsja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:phone+963116731044gb_hmt_sanctionsgb-hmt-12152
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:phone+963 11 9962gb_hmt_sanctionsgb-hmt-12152
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