Statements: Cham Investment Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashqenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:aliasSham Holding Company Salenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:aliasAl Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:aliasSham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:aliasChamenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:aliasCham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:aliasAl-Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:idcf63ec78a4220a95d3fe76d78aac5a03789cb8deenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:nameCham Investment Groupenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:phone+963 11 9962enggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0288
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