Keep updated
Get in touch
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 | 8c03e06a1fb980d57c8712b2280cd66a41ab8078 | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:id | ce579d560a615e238f293b0bf71ef559b852d84f | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:id | 03c8561c4385ed7caaff4d8b58638139f60ccd4d | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:id | aad949d34b4204b359150d21b57332393c1f8722 | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:id | bce40640c41c353d1b02ba45001699fd6fb4dc6f | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:id | 53eb6a67393621e9bfea14bf9e7193acf8c60c3b | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:id | 3749c5e2cbffd6132680884463844c6aa6e3c237 | 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 | UK-SYR | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12063 | |||