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Canonical ID: NK-EfjrpEQ2imNoM425Vna7sE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525 | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:addressEntity | addr-21bb1aa1ef9b9b6936a6020cef1f0bd6fefff859 | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:alias | Sham Holding Company Sal | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:alias | Sham Holding | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:alias | Al Sham Company | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:alias | Cham Holding | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:alias | Cham | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:alias | Al-Sham Company | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:createdAt | 2011-09-05 | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:id | 3d68069e7e3b1b7df9a088be639fa1fe20154cbf | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:id | 4a2abec99118d4d852536e77d463d5f10ff2587b | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:id | 5039020da510f449556570a45cdc5c3ca8e98ab6 | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:id | 08be2183e1fab6f9524e014a3d3029280b373735 | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:id | 19f4a4d62567ab690db43a42a99ae3d7feb681c7 | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:id | b9388c3ec548ed58535cfa86a1c5a95252462bcf | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:id | 42c7a94f361c0b1bb4de4684ac19f8f342cfb9ef | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:legalForm | Investment. Private | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:name | Cham Investment Group | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:phone | +963 11 9962 | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12063 | |||