Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:addressSehanya Daraa Highway, P.O. Box 9525frafr_tresor_gels_avoirfr-ga-2136
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:addressCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syriagb_fcdo_sanctionsgb-fcdo-syr0311
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:addressEntityaddr-f92b1e0363487c299b6bb187c55f1c685b6b37febe_fod_sanctionseu-fsf-eu-2776-36
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:addressEntityaddr-f92b1e0363487c299b6bb187c55f1c685b6b37feeu_fsfeu-fsf-eu-2776-36
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:addressEntityaddr-88f25f726c628ec383b1531370d97a8cba321ab3au_dfat_sanctionsau-dfat-2353-mada-transport-group
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:addressEntityaddr-d0ff996740b7c41b8c30c4a193e31db59a8d5621gb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:aliasAl-Sham Companygb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:aliasSham Holding Company Salgb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:aliasSham Holdinggb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:aliasAl-Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0311
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:aliasCham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0311
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:aliasCham Holdinggb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:aliasSham Holding Company Salenggb_fcdo_sanctionsgb-fcdo-syr0311
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:aliasMada Transportau_dfat_sanctionsau-dfat-2353-mada-transport-group
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:aliasChamenggb_fcdo_sanctionsgb-fcdo-syr0311
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:aliasAl Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0311
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:aliasChamgb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:aliasAl Sham Companygb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:aliasSham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0311
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-1-14-sy-mada-transport
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:countrysygb_fcdo_sanctionsgb-fcdo-syr0311
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:countrysygb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2776-36
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:createdAt2020-05-29eu_fsfeu-fsf-eu-2776-36
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2353-mada-transport-group
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:createdAt2013-11-05ch_seco_sanctionsch-seco-12384
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:id1837d0a434742e3ce317ebd6333f0454a5f417afbe_fod_sanctionseu-fsf-eu-2776-36
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:id732f4c57e10ecc76411f61f341b7364bd9077b24ca_dfatd_sema_sanctionsca-sema-1-14-sy-mada-transport
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:idc7bee761c88e8b2abb4aca53efa2550f1fb474ccfrafr_tresor_gels_avoirfr-ga-2136
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:idf4f1a759523915a56ad0c5c86b204f7664d2f259au_dfat_sanctionsau-dfat-2353-mada-transport-group
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:id80e51ae34454f25fc03dbceae450ddc2dc7e7ddech_seco_sanctionsch-seco-12384
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:idd9a8c5b3639159bad4eaf1af1674b8ba7d01b445gb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:id91c75623ceb990b924494494eeb6eaabacd5a349gb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:id74da183ce41175a0b4dd06348e76c653873cfbb4gb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:id36274192d247722dfb1c0e5768c9bc56aad5130dgb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:id7cd94810ad16903fea91e49ee5a46ee50e70c49dgb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:id1e9b84ae9e2f1d12aac075ebc3c162ca05a5b77fgb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:idda5ddd46e267c8ed895621db9f2a19533251889fgb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:id87ef35f4351b8aa685c8a59fffcf4bffa7803938gb_fcdo_sanctionsgb-fcdo-syr0311
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:id208a5252c07d7121fecb7c9b87ab71beaa954854eu_fsfeu-fsf-eu-2776-36
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:legalFormPrivategb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-12384
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:nameMada Transportca_dfatd_sema_sanctionsca-sema-1-14-sy-mada-transport
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:nameMada Transportgb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:nameMada Transportbe_fod_sanctionseu-fsf-eu-2776-36
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:nameMada Transportenggb_fcdo_sanctionsgb-fcdo-syr0311
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:nameMada Transport Groupau_dfat_sanctionsau-dfat-2353-mada-transport-group
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:nameMada Transportfrafr_tresor_gels_avoirfr-ga-2136
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:nameMada Transporteu_fsfeu-fsf-eu-2776-36
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:nameMada Transportch_seco_sanctionsch-seco-12384
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:notesSubsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)ch_seco_sanctionsch-seco-12384
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:notesMada Transport Group is a subsidiary of Cham Holding. Tel +963 11 99 62.au_dfat_sanctionsau-dfat-2353-mada-transport-group
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:notesTransportgb_fcdo_sanctionsgb-fcdo-syr0311
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:notesEntité économique finançant le régimefrafr_tresor_gels_avoirfr-ga-2136
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:notesTransportgb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:notesTel: +963 11 99 62ch_seco_sanctionsch-seco-12384
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:notesFiliale de Cham Holding - Sehanya Daraa Highway, P.O. Box 9525frafr_tresor_gels_avoirfr-ga-2136
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:notesEconomic entity financing the Syrian regime.ch_seco_sanctionsch-seco-12384
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:phone+963 11 99 62gb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:phone+963 11 99 62gb_fcdo_sanctionsgb-fcdo-syr0311
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:phone00 963 11 99 62eu_fsfeu-fsf-eu-2776-36
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:phone+ 963 11 99 62frafr_tresor_gels_avoirfr-ga-2136
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:phone00 963 11 99 62be_fod_sanctionseu-fsf-eu-2776-36
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2136frafr_tresor_gels_avoirfr-ga-2136
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2136
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0311
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12062
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:topicssanctioneu_fsfeu-fsf-eu-2776-36
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2353-mada-transport-group
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:topicssanctionch_seco_sanctionsch-seco-12384
NK-hgwyiPXUtX5PTG93ivvdjWLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-14-sy-mada-transport
NK-hgwyiPXUtX5PTG93ivvdjWOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2776-36
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