Statements: Damascus Cham Holding

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13823
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-5435-61
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-e5jehtaxouwcw1njfznng2seziy
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0358
Organization:topicssanctioneu_fsfeu-fsf-eu-5435-61
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcw7fh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj11
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj10
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1973
Organization:topicssanctionframc_fund_freezesmc-freezes-49065e3e06f470038c2553dae3ac57b1640f726b
LegalEntity:topicssanctionch_seco_sanctionsch-seco-41370
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