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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:addressMarota City, Eastern Villas, Mazeh, 096311 Damascusengus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:addressEntityaddr-a2cd0b8c089a1e62a4401f62eeaf10f79732c572engus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:aliasDamascus Cham Private Joint Stock Companyengus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:aliasDamascus Cham Holding Private JSCengus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:countrysyengus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:ida98e3e503d6614a4126036481d6f418c6ccc446eengus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:ida87e16ed4deaef142c1512915bb283fcef2f9926us_trade_cslofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:incorporationDate2016-12-17engus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:nameشركة دمشق الشام القابضةengus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:nameDamascus Cham Holding Companyengus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:nameDAMASCUS CHAM HOLDING COMPANYus_trade_cslofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:registrationNumber17951engus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28798engus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:topicssanctionus_trade_cslofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:topicssanctionengus_ofac_sdnofac-28798
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