Statements: Cham Wings Airlines

Canonical ID: NK-QeXVpAesJ6PoGhwKodLKj6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also CHAM WINGS AIRLINES)engus_sam_exclusionsusgsa-s4mr5czyx
LegalEntity:notes(also CHAM WINGS AIRLINES)engus_sam_exclusionsusgsa-s4mr5czyt
Company:permId5082753808permidpermid-5082753808
Organization:previousNameSham Wing Airlinesengus_ofac_sdnofac-21244
Organization:programIdUS-TERRengus_ofac_sdnofac-21244
Organization:programIdEU-SYReu_fsfeu-fsf-eu-11105-26
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-11105-26
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-7120
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlajnz
Organization:registrationNumber14683ua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlajnz
Organization:registrationNumber14683engus_ofac_sdnofac-21244
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-4aabb637543791b21efbe3ff7c2674e2c88c2f43
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21244engus_ofac_sdnofac-21244
Company:sourceUrl https://permid.org/1-5082753808permidpermid-5082753808
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7120frafr_tresor_gels_avoirfr-ga-7120
Company:statusActivepermidpermid-5082753808
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7120
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlajnz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czyt
Organization:topicssanctionus_trade_cslofac-21244
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czyx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czyv
LegalEntity:topicsexport.controlus_trade_csltrade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czyw
Organization:topicssanctionengus_ofac_sdnofac-21244
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cshy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctnn
LegalEntity:topicsexport.controltw_shtctw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076
Organization:topicssanctioneu_fsfeu-fsf-eu-11105-26
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11105-26
LegalEntity:topicssanctioniq_aml_listiq-aml-c3d989676e5d73a80cc6ff1fc56fcb3aab311f31
LegalEntity:uniqueEntityIdJ3FLTKK2KF96engus_sam_exclusionsusgsa-s4mr5cshy
LegalEntity:uniqueEntityIdW4DXXGKELKU3engus_sam_exclusionsusgsa-s4mr5czyw
LegalEntity:uniqueEntityIdW4PZYFLWWSH1engus_sam_exclusionsusgsa-s4mr5ctnn
LegalEntity:uniqueEntityIdC8H2M5AK6SL4engus_sam_exclusionsusgsa-s4mr5czyx
LegalEntity:uniqueEntityIdL26SUX9NJCV1engus_sam_exclusionsusgsa-s4mr5czyv
LegalEntity:uniqueEntityIdNKLTHVM79EE5engus_sam_exclusionsusgsa-s4mr5czyt
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