Statements: CHEAZ Group

Canonical ID: NK-9T9w8L7ENZ2MQPPKvh3z5p · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	7fc9b8c1cdca1be68263e61adc99406f2899fec1	ann_graph_topics	`NK-9T9w8L7ENZ2MQPPKvh3z5p`	2026-01-08
`Company:id`	10eb2f63d39c30e9b4cc40237a7590ff7b0f4691	gb_hmt_sanctions	`gb-hmt-named-cheaz-group`	2023-04-20
`Company:id`	593e698e7275e52bf7d28a67070d8c9356b72669	gb_fcdo_sanctions	`gb-fcdo-named-cheaz-group`	2026-01-08