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Canonical ID: NK-EfjrpEQ2imNoM425Vna7sE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Cham Investment Group | fra | mc_fund_freezes | mc-freezes-b5a89aa93048a2afdb4a65217fc96d56975c9e90 | |||
Organization:name | Cham Investment Group | be_fod_sanctions | eu-fsf-eu-2777-1 | ||||
Organization:name | Cham Investment Group | fra | fr_tresor_gels_avoir | fr-ga-1999 | |||
LegalEntity:name | Cham Investment Group | au_dfat_sanctions | au-dfat-2354-cham-investment-group | ||||
LegalEntity:name | Cham Investment Group | ch_seco_sanctions | ch-seco-12389 | ||||
LegalEntity:name | Cham Investment Group | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:name | Cham Investment Group | eu_journal_sanctions | eu-oj-ece96f7b727d2b6f45efb37d7363a0d720d4789c | ||||
Organization:name | Cham Investment Group | eu_fsf | eu-fsf-eu-2777-1 | ||||
Organization:name | Cham Investment Group | eng | gb_fcdo_sanctions | gb-fcdo-syr0288 | |||
Organization:name | CHAM HOLDING | eng | gb_coh_disqualified | gb-coh-1v4bgpedcx8twq0w2xm9hdo11su | |||
LegalEntity:name | CHAM HOLDING | tw_shtc | tw-shtc-aea3e804da3a9baec59367586b72974b74479c38 | ||||