Statements: Damascus Cham Holding

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:ide5bf5e889ca53d99ca37f0d2d32dd1e2a3be380bmc_fund_freezesmc-freezes-49065e3e06f470038c2553dae3ac57b1640f726b
LegalEntity:id2cc3e497307dcd251ffd70d33e33129c8c884264gb_hmt_sanctionsgb-hmt-13823
LegalEntity:ideeae874984f7b37dfcf51ba16a54d46e41d33b96gb_hmt_sanctionsgb-hmt-13823
LegalEntity:id3e385341174c513d9777e563aa304f35fd6baef2gb_hmt_sanctionsgb-hmt-13823
Organization:id9441c42c1dc8693fdac4dd5a28063f823a73edd1eu_fsfeu-fsf-eu-5435-61
Organization:iddfc0d45d380dc38a4e2d66da1aa8351bfdcd76cafr_tresor_gels_avoirfr-ga-1973
LegalEntity:id07501b9ae71838213dff182aa81209dc721497dach_seco_sanctionsch-seco-41370
LegalEntity:idc6481d05096cc835cd8d6b4fbcfd4d03a384f2b7ch_seco_sanctionsch-seco-6bd6e0036d331929b5b409743426d5b5731e2356
Organization:idaee9269c2419fd62d942d76aa9c35739cb50b5f5be_fod_sanctionsbe-fod-0794eca5aea2a7a51f102873f5999bea283b9e4c
LegalEntity:id44732dac7037413f7bd77c4b323be9341389816ceu_journal_sanctionseu-oj-0a7f2dbea0ee0426aa815a07783f5f6a1927f011
Organization:idb3919d48998f7fe6e0bfb3bdf04a93d248d7de41gb_coh_disqualifiedgb-coh-e5jehtaxouwcw1njfznng2seziy
Organization:idf52ca3e03ca407d5e25a11a576280e342ff0c321gb_fcdo_sanctionsgb-fcdo-syr0358
Organization:idddae6952859d7098f5290533e73df43f9dab6753gb_fcdo_sanctionsgb-fcdo-syr0358
Organization:idfba07d1417bade1fe0e33ba106328dbf634e4995gb_fcdo_sanctionsgb-fcdo-syr0358
Organization:id5ec015b2b4cc49e3bec710ec8344ad522e39a243gb_fcdo_sanctionsgb-fcdo-syr0358
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