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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-hgwyiPXUtX5PTG93ivvdjW
LegalEntity:
alias
Mada Transport
au_dfat_sanctions
au-dfat-2353-mada-transport-group
2022-04-27
NK-hgwyiPXUtX5PTG93ivvdjW
LegalEntity:
alias
Al-Sham Company
gb_hmt_sanctions
gb-hmt-12062
2023-04-20
NK-hgwyiPXUtX5PTG93ivvdjW
LegalEntity:
alias
Cham
gb_hmt_sanctions
gb-hmt-12062
2023-04-20
NK-hgwyiPXUtX5PTG93ivvdjW
LegalEntity:
alias
Cham Holding
gb_hmt_sanctions
gb-hmt-12062
2023-04-20
NK-hgwyiPXUtX5PTG93ivvdjW
LegalEntity:
alias
Al Sham Company
gb_hmt_sanctions
gb-hmt-12062
2023-04-20
NK-hgwyiPXUtX5PTG93ivvdjW
LegalEntity:
alias
Sham Holding
gb_hmt_sanctions
gb-hmt-12062
2023-04-20
NK-hgwyiPXUtX5PTG93ivvdjW
LegalEntity:
alias
Sham Holding Company Sal
gb_hmt_sanctions
gb-hmt-12062
2023-04-20
NK-hgwyiPXUtX5PTG93ivvdjW
Organization:
alias
Al Sham Company
eng
gb_fcdo_sanctions
gb-fcdo-syr0311
2024-05-09
NK-hgwyiPXUtX5PTG93ivvdjW
Organization:
alias
Al-Sham Company
eng
gb_fcdo_sanctions
gb-fcdo-syr0311
2024-05-09
NK-hgwyiPXUtX5PTG93ivvdjW
Organization:
alias
Sham Holding
eng
gb_fcdo_sanctions
gb-fcdo-syr0311
2024-05-09
NK-hgwyiPXUtX5PTG93ivvdjW
Organization:
alias
Cham Holding
eng
gb_fcdo_sanctions
gb-fcdo-syr0311
2024-05-09
NK-hgwyiPXUtX5PTG93ivvdjW
Organization:
alias
Sham Holding Company Sal
eng
gb_fcdo_sanctions
gb-fcdo-syr0311
2024-05-09
NK-hgwyiPXUtX5PTG93ivvdjW
Organization:
alias
Cham
eng
gb_fcdo_sanctions
gb-fcdo-syr0311
2024-05-09
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