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Canonical ID: NK-hFcRetvLMVwWfKn8j9qdQs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | DAMASCUS CHAM HOLDING COMPANY | eng | us_sam_exclusions | usgsa-s4mrcw7fh | |||
LegalEntity:name | DAMASCUS CHAM HOLDING PRIVATE JSC | eng | us_sam_exclusions | usgsa-s4mrcwj11 | |||
LegalEntity:name | DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrcwj10 | |||
Organization:name | Damascus Cham Holding Company | fra | mc_fund_freezes | mc-freezes-49065e3e06f470038c2553dae3ac57b1640f726b | |||
Organization:name | DAMASCUS CHAM HOLDING | eng | gb_coh_disqualified | gb-coh-e5jehtaxouwcw1njfznng2seziy | |||
Organization:name | Damascus Cham Holding | eng | gb_fcdo_sanctions | gb-fcdo-syr0358 | |||
Organization:name | القابضة الشام دمشق | eu_fsf | eu-fsf-eu-5435-61 | ||||
Organization:name | Damascus Cham Holding Company | eu_fsf | eu-fsf-eu-5435-61 | ||||
Organization:name | Damascus Cham Private Joint Stock Company | eu_fsf | eu-fsf-eu-5435-61 | ||||
Organization:name | Damascus Cham Holding Company | fra | fr_tresor_gels_avoir | fr-ga-1973 | |||
Company:name | شركة دمشق الشام القابضة | ara | sy_obsalytics_opensyr | opensyr-node-690 | |||
Company:name | Damascus Cham Holding | eng | sy_obsalytics_opensyr | opensyr-node-690 | |||
LegalEntity:name | Damascus Cham Holding Company | ch_seco_sanctions | ch-seco-41370 | ||||
LegalEntity:name | Damascus Cham Holding | eng | gb_hmt_sanctions | gb-hmt-13823 | |||
Organization:name | القابضة الشام دمشق | be_fod_sanctions | eu-fsf-eu-5435-61 | ||||
Organization:name | Damascus Cham Private Joint Stock Company | be_fod_sanctions | eu-fsf-eu-5435-61 | ||||
Organization:name | Damascus Cham Holding Company | be_fod_sanctions | eu-fsf-eu-5435-61 | ||||
LegalEntity:name | Damascus Cham Holding Company | eu_journal_sanctions | eu-oj-0a7f2dbea0ee0426aa815a07783f5f6a1927f011 | ||||
Company:name | Damascus Cham Holding Company | eng | us_ofac_press_releases | ofac-pr-5258c6c40f47194dfb9a1101cd7f2346b8a7d9f5 | |||