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	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-09f19c71a35b0be77a47f9e8525833fdda8cffc0`		be_fod_sanctions	`eu-fsf-eu-2738-59`	2023-07-27
`Organization:addressEntity`	`addr-ae5c60e88dd544de40e342673bc9e08d8d83c146`	eng	us_ofac_sdn	`ofac-12744`	2023-11-02
`Organization:addressEntity`	`addr-a3e0e0f2b564b245d39d8746a77241ed9231acc6`	jpn	jp_mof_sanctions	`ja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066`	2023-04-20
`Organization:addressEntity`	`addr-09f19c71a35b0be77a47f9e8525833fdda8cffc0`		eu_fsf	`eu-fsf-eu-2738-59`	2023-07-26
`LegalEntity:addressEntity`	`addr-2ca5cb02f1849ad0f19fe134a74a1bb197a3f858`		au_dfat_sanctions	`au-dfat-2269-cham-holding`	2025-11-19
`LegalEntity:addressEntity`	`addr-720172a475d135dc74705c4203da7cf1c9075029`		ch_seco_sanctions	`ch-seco-12406`	2023-07-26
`LegalEntity:addressEntity`	`addr-21bb1aa1ef9b9b6936a6020cef1f0bd6fefff859`	eng	gb_hmt_sanctions	`gb-hmt-12152`	2023-04-20