Statements: Cham Holding

Canonical ID: NK-erBTyNYt6yQts5yu2zADn9 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	sy	ca_dfatd_sema_sanctions	`ca-sema-e2e4491e39da4b6c677b52ff8d7b8ccc877ca08a`	2024-08-06
`LegalEntity:country`	sy	ca_dfatd_sema_sanctions	`ca-sema-5af6612f9c3df30fb2822110324a049243a2b53f`	2024-08-06
`LegalEntity:id`	25ee65ae6a813dbd4ec593f0cb9e8c9c62b8c066	ca_dfatd_sema_sanctions	`ca-sema-e2e4491e39da4b6c677b52ff8d7b8ccc877ca08a`	2025-05-19
`LegalEntity:id`	1232627313316f7e724598ad73a40d130e5bdfb1	ca_dfatd_sema_sanctions	`ca-sema-5af6612f9c3df30fb2822110324a049243a2b53f`	2025-05-19
`LegalEntity:name`	Cham Holdings	ca_dfatd_sema_sanctions	`ca-sema-5af6612f9c3df30fb2822110324a049243a2b53f`	2024-08-06
`LegalEntity:name`	Cham Investment Group	ca_dfatd_sema_sanctions	`ca-sema-e2e4491e39da4b6c677b52ff8d7b8ccc877ca08a`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-e2e4491e39da4b6c677b52ff8d7b8ccc877ca08a`	2025-05-19
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-5af6612f9c3df30fb2822110324a049243a2b53f`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-5af6612f9c3df30fb2822110324a049243a2b53f`	2024-08-06
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-e2e4491e39da4b6c677b52ff8d7b8ccc877ca08a`	2024-08-06