Statements: Damascus Cham Holding

Canonical ID: NK-hFcRetvLMVwWfKn8j9qdQs · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id3492c575cd74c2ba8759fab814fe6e65ec551d44frafr_tresor_gels_avoirfr-ga-1973
Company:id5761f2bade64fc7c5b374a58b8f6a60dcb1ac035engus_ofac_press_releasesofac-pr-5258c6c40f47194dfb9a1101cd7f2346b8a7d9f5
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Company:id5761f2bade64fc7c5b374a58b8f6a60dcb1ac035ext_us_ofac_press_releasesNK-hFcRetvLMVwWfKn8j9qdQs
LegalEntity:id9d5505c03e485c22790a5804af2dadaee3b9891benggb_hmt_sanctionsgb-hmt-13823
LegalEntity:id664d874b913898c3660c911947c694751f2c256fenggb_hmt_sanctionsgb-hmt-13823
LegalEntity:idde46f1421729df2dbdcc051aa47c3af20721a86cenggb_hmt_sanctionsgb-hmt-13823
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Organization:id5aa2be92347f25f9eafce378243d2a575e9cae31enggb_fcdo_sanctionsgb-fcdo-syr0358
Organization:id9441c42c1dc8693fdac4dd5a28063f823a73edd1eu_fsfeu-fsf-eu-5435-61
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Organization:ide5bf5e889ca53d99ca37f0d2d32dd1e2a3be380bframc_fund_freezesmc-freezes-49065e3e06f470038c2553dae3ac57b1640f726b
Company:ida4ee915649082a80b5c23886e252fad46c74ba79sy_obsalytics_opensyropensyr-node-690
Organization:idb3919d48998f7fe6e0bfb3bdf04a93d248d7de41enggb_coh_disqualifiedgb-coh-e5jehtaxouwcw1njfznng2seziy
Organization:id45c3fa46b77c2bf66f891491ca5a9e2f34c5c8b9be_fod_sanctionseu-fsf-eu-5435-61
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