Statements: Cham Investment Group

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Al Sham Company	eng	gb_hmt_sanctions	`gb-hmt-12063`	2023-04-20
`LegalEntity:alias`	Al-Sham Company	eng	gb_hmt_sanctions	`gb-hmt-12063`	2023-04-20
`LegalEntity:alias`	Cham	eng	gb_hmt_sanctions	`gb-hmt-12063`	2023-04-20
`LegalEntity:alias`	Cham Holding	eng	gb_hmt_sanctions	`gb-hmt-12063`	2023-04-20
`LegalEntity:alias`	Sham Holding	eng	gb_hmt_sanctions	`gb-hmt-12063`	2023-04-20
`LegalEntity:alias`	Sham Holding Company Sal	eng	gb_hmt_sanctions	`gb-hmt-12063`	2023-04-20
`Organization:alias`	Cham	eng	gb_fcdo_sanctions	`gb-fcdo-syr0288`	2024-05-09
`Organization:alias`	Al-Sham Company	eng	gb_fcdo_sanctions	`gb-fcdo-syr0288`	2024-05-09
`Organization:alias`	Cham Holding	eng	gb_fcdo_sanctions	`gb-fcdo-syr0288`	2024-05-09
`Organization:alias`	Sham Holding Company Sal	eng	gb_fcdo_sanctions	`gb-fcdo-syr0288`	2024-05-09
`Organization:alias`	Al Sham Company	eng	gb_fcdo_sanctions	`gb-fcdo-syr0288`	2024-05-09
`Organization:alias`	Sham Holding	eng	gb_fcdo_sanctions	`gb-fcdo-syr0288`	2024-05-09
`LegalEntity:alias`	AL SHAM COMPANY		tw_shtc	`tw-shtc-aea3e804da3a9baec59367586b72974b74479c38`	2025-08-09
`LegalEntity:alias`	AL-SHAM COMPANY		tw_shtc	`tw-shtc-aea3e804da3a9baec59367586b72974b74479c38`	2025-08-09
`LegalEntity:alias`	SHAM HOLDING COMPANY SAL		tw_shtc	`tw-shtc-aea3e804da3a9baec59367586b72974b74479c38`	2025-08-09
`LegalEntity:alias`	CHAM INVESTMENT GROUP		tw_shtc	`tw-shtc-aea3e804da3a9baec59367586b72974b74479c38`	2025-08-09
`LegalEntity:alias`	SHAM HOLDING		tw_shtc	`tw-shtc-aea3e804da3a9baec59367586b72974b74479c38`	2025-08-09

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