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Canonical ID: NK-erBTyNYt6yQts5yu2zADn9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Cham Holding | fra | mc_fund_freezes | mc-freezes-f7d9a9386243c120ef2867edb611969eaf5778ec | |||
Organization:name | Cham Holding | fra | fr_tresor_gels_avoir | fr-ga-1993 | |||
LegalEntity:name | SHAM HOLDING COMPANY SAL | eng | us_sam_exclusions | usgsa-s4mr3rfqx | |||
LegalEntity:name | Cham Holding | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:name | Cham Holding | ch_seco_sanctions | ch-seco-12406 | ||||
Organization:name | Cham Holdings | eng | gb_hmt_sanctions | gb-hmt-named-cham-holdings | |||
LegalEntity:name | Cham Holding | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
LegalEntity:name | Cham Holding | eu_journal_sanctions | eu-oj-eb160806e1e0b23778d5c613b229a007d3bcf2d8 | ||||
Company:name | Cham Holding | permid | permid-5001110217 | ||||
Organization:name | CHAM INVESTMENT GROUP | eng | gb_coh_disqualified | gb-coh-jcc9wwvo8uypsau3flgu2lbb5qm | |||
Organization:name | Cham Holding | be_fod_sanctions | eu-fsf-eu-2738-59 | ||||
LegalEntity:name | AL SHAM COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rfqw | |||
LegalEntity:name | AL-SHAM COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rfqy | |||
Organization:name | CHAM HOLDING | eng | us_ofac_sdn | ofac-12744 | |||
LegalEntity:name | CHAM HOLDING | eng | us_sam_exclusions | usgsa-s4mr3rfqt | |||
LegalEntity:name | CHAM INVESTMENT GROUP | eng | us_sam_exclusions | usgsa-s4mr3rfqv | |||
Organization:name | Cham Holding | eng | jp_mof_sanctions | ja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066 | |||
Organization:name | シャーム・ホールディング | jpn | jp_mof_sanctions | ja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066 | |||
Organization:name | Cham Holding | eng | gb_fcdo_sanctions | gb-fcdo-syr0287 | |||
LegalEntity:name | Cham Investment Group | ca_dfatd_sema_sanctions | ca-sema-e2e4491e39da4b6c677b52ff8d7b8ccc877ca08a | ||||
LegalEntity:name | Cham Holdings | ca_dfatd_sema_sanctions | ca-sema-5af6612f9c3df30fb2822110324a049243a2b53f | ||||
Organization:name | CHAM HOLDING | us_trade_csl | ofac-12744 | ||||
Organization:name | Cham Holding | eu_fsf | eu-fsf-eu-2738-59 | ||||