Statements: Cham Holding

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascusengus_ofac_sdnofac-12744
Organization:addressEntityaddr-ae5c60e88dd544de40e342673bc9e08d8d83c146engus_ofac_sdnofac-12744
Organization:aliasAL-SHAM COMPANYengus_ofac_sdnofac-12744
Organization:aliasAL SHAM COMPANYengus_ofac_sdnofac-12744
Organization:aliasSHAM HOLDING COMPANY SALengus_ofac_sdnofac-12744
Organization:aliasCHAM INVESTMENT GROUPengus_ofac_sdnofac-12744
Organization:countrysyengus_ofac_sdnofac-12744
Organization:ida28f71e680007bd7d103926283bb59614380092bengus_ofac_sdnofac-12744
Organization:nameCHAM HOLDINGengus_ofac_sdnofac-12744
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-12744
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12744engus_ofac_sdnofac-12744
Organization:topicssanctionengus_ofac_sdnofac-12744
Organization:weakAliasSHAM HOLDINGengus_ofac_sdnofac-12744
Organization:weakAliasCHAMengus_ofac_sdnofac-12744
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