Statements: Cham Investment Group

Canonical ID: NK-EfjrpEQ2imNoM425Vna7sE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAl Sham Companyenggb_hmt_sanctionsgb-hmt-12063
LegalEntity:aliasAl-Sham Companyenggb_hmt_sanctionsgb-hmt-12063
LegalEntity:aliasChamenggb_hmt_sanctionsgb-hmt-12063
LegalEntity:aliasCham Holdingenggb_hmt_sanctionsgb-hmt-12063
LegalEntity:aliasSham Holdingenggb_hmt_sanctionsgb-hmt-12063
LegalEntity:aliasSham Holding Company Salenggb_hmt_sanctionsgb-hmt-12063
Organization:aliasSham Holding Company Salenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:aliasAl-Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:aliasSham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:aliasChamenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:aliasCham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:aliasAl Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0288
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