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Canonical ID: NK-EfjrpEQ2imNoM425Vna7sE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:phone | 00 963 11 99 62 | fr_tresor_gels_avoir | fr-ga-1999 | ||||
Organization:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-1999 | |||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2777-1 | ||||
LegalEntity:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
Organization:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0288 | |||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-12389 | ||||
Organization:programId | EU-SYR | eu_fsf | eu-fsf-eu-2777-1 | ||||
LegalEntity:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2354-cham-investment-group | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-ece96f7b727d2b6f45efb37d7363a0d720d4789c | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1999 | fr_tresor_gels_avoir | fr-ga-1999 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1v4BgPedCx8tWq0w2XM9hDO11sU | gb_coh_disqualified | gb-coh-1v4bgpedcx8twq0w2xm9hdo11su | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN | be_fod_sanctions | be-fod-2ed02459054b380dc72009d8f72110d923abfbd3 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN | be_fod_sanctions | be-fod-bfa847cd0fad74062084e7982d73f22d34150969 | ||||
Organization:summary | Investment | eng | gb_fcdo_sanctions | gb-fcdo-syr0288 | |||
Organization:summary | Private | eng | gb_fcdo_sanctions | gb-fcdo-syr0288 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2777-1 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-1v4bgpedcx8twq0w2xm9hdo11su | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2777-1 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-2ed02459054b380dc72009d8f72110d923abfbd3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aea3e804da3a9baec59367586b72974b74479c38 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-12063 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1999 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-b5a89aa93048a2afdb4a65217fc96d56975c9e90 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-bfa847cd0fad74062084e7982d73f22d34150969 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2354-cham-investment-group | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0288 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12389 | ||||
Organization:weakAlias | Cham Holding | eng | gb_fcdo_sanctions | gb-fcdo-syr0288 | |||
Organization:weakAlias | Cham | eng | gb_fcdo_sanctions | gb-fcdo-syr0288 | |||
Organization:weakAlias | Al-Sham Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0288 | |||
Organization:weakAlias | Al Sham Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0288 | |||
Organization:weakAlias | Sham Holding | eng | gb_fcdo_sanctions | gb-fcdo-syr0288 | |||
Organization:weakAlias | Sham Holding Company Sal | eng | gb_fcdo_sanctions | gb-fcdo-syr0288 | |||
LegalEntity:weakAlias | CHAM | tw_shtc | tw-shtc-aea3e804da3a9baec59367586b72974b74479c38 | ||||