NK-erBTyNYt6yQts5yu2zADn9 | | Organization:address | | Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus | eng | us_ofac_sdn | | ofac-12744 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:addressEntity | | addr-ae5c60e88dd544de40e342673bc9e08d8d83c146 | eng | us_ofac_sdn | | ofac-12744 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:alias | | CHAM INVESTMENT GROUP | eng | us_ofac_sdn | | ofac-12744 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:alias | | AL-SHAM COMPANY | eng | us_ofac_sdn | | ofac-12744 | |
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:country | | sy | eng | us_ofac_sdn | | ofac-12744 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:id | | 52b93501ee38b29c15f8452a73fed972db208686 | eng | us_ofac_sdn | | ofac-12744 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:id | | 2ccb4c8668576c145fd24bddc98f3f121115e23e | | us_trade_csl | | ofac-12744 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:name | | CHAM HOLDING | | us_trade_csl | | ofac-12744 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:name | | CHAM HOLDING | eng | us_ofac_sdn | | ofac-12744 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12744 | eng | us_ofac_sdn | | ofac-12744 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12744 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:topics | | sanction | | us_trade_csl | | ofac-12744 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:weakAlias | | CHAM | eng | us_ofac_sdn | | ofac-12744 | |
NK-erBTyNYt6yQts5yu2zADn9 | | Organization:weakAlias | | SHAM HOLDING | eng | us_ofac_sdn | | ofac-12744 | |