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IDPropertyValueLangSource datasetSource IDFirst seen
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:addressEntityaddr-2ca5cb02f1849ad0f19fe134a74a1bb197a3f858au_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:aliasCham Holding Closed Joint Stock Companyau_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:aliasSham Holding Company Salau_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:aliasCham Investment Groupau_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:aliasSham Holdingau_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:aliasCham Holdingsau_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:aliasAl-Sham Companyau_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:idbd1a50b5761093ee9358e1e7bea644c91b1d70a3au_dfat_sanctionsau-dfat-2269-cham-holding
NK-erBTyNYt6yQts5yu2zADn9LegalEntity:nameCham Holdingau_dfat_sanctionsau-dfat-2269-cham-holding
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-erBTyNYt6yQts5yu2zADn9LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2269-cham-holding
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