Statements: Cham Investment Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2777-1
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1999
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2354-cham-investment-group
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-12389
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12063
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2777-1
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