NK-erBTyNYt6yQts5yu2zADn9 | | LegalEntity:alias | | Cham Holdings | | au_dfat_sanctions | | au-dfat-2269-cham-holding | |
NK-erBTyNYt6yQts5yu2zADn9 | | LegalEntity:alias | | Cham Holding Closed Joint Stock Company | | au_dfat_sanctions | | au-dfat-2269-cham-holding | |
NK-erBTyNYt6yQts5yu2zADn9 | | LegalEntity:alias | | Sham Holding Company Sal | | au_dfat_sanctions | | au-dfat-2269-cham-holding | |
NK-erBTyNYt6yQts5yu2zADn9 | | LegalEntity:alias | | Cham Investment Group | | au_dfat_sanctions | | au-dfat-2269-cham-holding | |
NK-erBTyNYt6yQts5yu2zADn9 | | LegalEntity:alias | | Al-Sham Company | | au_dfat_sanctions | | au-dfat-2269-cham-holding | |
NK-erBTyNYt6yQts5yu2zADn9 | | LegalEntity:alias | | Sham Holding | | au_dfat_sanctions | | au-dfat-2269-cham-holding | |
NK-erBTyNYt6yQts5yu2zADn9 | | LegalEntity:alias | | Al Sham Company | | gb_hmt_sanctions | | gb-hmt-12152 | |
NK-erBTyNYt6yQts5yu2zADn9 | | LegalEntity:alias | | Al-Sham Company | | gb_hmt_sanctions | | gb-hmt-12152 | |
NK-erBTyNYt6yQts5yu2zADn9 | | LegalEntity:alias | | Cham | | gb_hmt_sanctions | | gb-hmt-12152 | |
NK-erBTyNYt6yQts5yu2zADn9 | | LegalEntity:alias | | Cham Investment Group | | gb_hmt_sanctions | | gb-hmt-12152 | |
NK-erBTyNYt6yQts5yu2zADn9 | | LegalEntity:alias | | Sham Holding | | gb_hmt_sanctions | | gb-hmt-12152 | |
NK-erBTyNYt6yQts5yu2zADn9 | | LegalEntity:alias | | Sham Holding Company Sal | | gb_hmt_sanctions | | gb-hmt-12152 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:alias | | AL-SHAM COMPANY | eng | us_ofac_sdn | | ofac-12744 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:alias | | SHAM HOLDING COMPANY SAL | eng | us_ofac_sdn | | ofac-12744 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:alias | | AL SHAM COMPANY | eng | us_ofac_sdn | | ofac-12744 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:alias | | CHAM INVESTMENT GROUP | eng | us_ofac_sdn | | ofac-12744 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:alias | | Cham Investment Group | eng | gb_fcdo_sanctions | | gb-fcdo-syr0287 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:alias | | Al Sham Company | eng | gb_fcdo_sanctions | | gb-fcdo-syr0287 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:alias | | Sham Holding Company Sal | eng | gb_fcdo_sanctions | | gb-fcdo-syr0287 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:alias | | Sham Holding | eng | gb_fcdo_sanctions | | gb-fcdo-syr0287 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:alias | | Cham | eng | gb_fcdo_sanctions | | gb-fcdo-syr0287 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:alias | | Al-Sham Company | eng | gb_fcdo_sanctions | | gb-fcdo-syr0287 | |