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Canonical ID: NK-EfjrpEQ2imNoM425Vna7sE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-12389 | ||||
LegalEntity:id | 741d842859662cf7e3d955766720fd5ae60b02ac | ch_seco_sanctions | ch-seco-12389 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-12389 | ||||
LegalEntity:name | Cham Investment Group | ch_seco_sanctions | ch-seco-12389 | ||||
LegalEntity:notes | Tel: +963 11 99 62 | ch_seco_sanctions | ch-seco-12389 | ||||
LegalEntity:notes | Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525) | ch_seco_sanctions | ch-seco-12389 | ||||
LegalEntity:notes | Economic entity financing the former al-Assad regime. | ch_seco_sanctions | ch-seco-12389 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-12389 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12389 | ||||