Statements: Cham Investment Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFiliale de Cham Holding (Sehanya Daraa Highway, P.O. Box 9525)frafr_tresor_gels_avoirfr-ga-1999
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-1999
Organization:idbf880cfeb98ff558f2c0251847e6c3a0c59b293ffrafr_tresor_gels_avoirfr-ga-1999
Organization:nameCham Investment Groupfrafr_tresor_gels_avoirfr-ga-1999
Organization:notesFiliale de Cham Holding - Entité économique finançant l’ancien régime d’al-Assad.frafr_tresor_gels_avoirfr-ga-1999
Organization:phone00 963 11 99 62frafr_tresor_gels_avoirfr-ga-1999
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1999
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1999frafr_tresor_gels_avoirfr-ga-1999
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1999
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