Statements: Cham Investment Group

Canonical ID: NK-EfjrpEQ2imNoM425Vna7sE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesTel: +963 11 99 62ch_seco_sanctionsch-seco-12389
LegalEntity:notesSubsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)ch_seco_sanctionsch-seco-12389
LegalEntity:notesEconomic entity financing the former al-Assad regime.ch_seco_sanctionsch-seco-12389
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