Statements: Damascus Cham Holding

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:iddfc0d45d380dc38a4e2d66da1aa8351bfdcd76cafr_tresor_gels_avoirfr-ga-1973
Organization:idb3919d48998f7fe6e0bfb3bdf04a93d248d7de41gb_coh_disqualifiedgb-coh-e5jehtaxouwcw1njfznng2seziy
Organization:ide5bf5e889ca53d99ca37f0d2d32dd1e2a3be380bmc_fund_freezesmc-freezes-49065e3e06f470038c2553dae3ac57b1640f726b
LegalEntity:id07501b9ae71838213dff182aa81209dc721497dach_seco_sanctionsch-seco-41370
LegalEntity:id9d5505c03e485c22790a5804af2dadaee3b9891bgb_hmt_sanctionsgb-hmt-13823
LegalEntity:id664d874b913898c3660c911947c694751f2c256fgb_hmt_sanctionsgb-hmt-13823
LegalEntity:idde46f1421729df2dbdcc051aa47c3af20721a86cgb_hmt_sanctionsgb-hmt-13823
LegalEntity:id44732dac7037413f7bd77c4b323be9341389816ceu_journal_sanctionseu-oj-0a7f2dbea0ee0426aa815a07783f5f6a1927f011
Organization:idf52ca3e03ca407d5e25a11a576280e342ff0c321gb_fcdo_sanctionsgb-fcdo-syr0358
Organization:idddae6952859d7098f5290533e73df43f9dab6753gb_fcdo_sanctionsgb-fcdo-syr0358
Organization:id5b6e2bbb2fa660e9e9fe8e4d04f150d32e5ed926gb_fcdo_sanctionsgb-fcdo-syr0358
Organization:id09b4fecd21257c26a286b370b3a16568b41e35a4gb_fcdo_sanctionsgb-fcdo-syr0358
Organization:id9441c42c1dc8693fdac4dd5a28063f823a73edd1eu_fsfeu-fsf-eu-5435-61
Organization:id45c3fa46b77c2bf66f891491ca5a9e2f34c5c8b9be_fod_sanctionseu-fsf-eu-5435-61
Organization:idaee9269c2419fd62d942d76aa9c35739cb50b5f5be_fod_sanctionsbe-fod-0794eca5aea2a7a51f102873f5999bea283b9e4c
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Raw data: Damascus Cham Holding - OpenSanctions