Statements: Cham Investment Group

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

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:phone`	00 963 11 99 62		eu_fsf	`eu-fsf-eu-2777-1`	2023-04-20
`LegalEntity:phone`	+963 11 9962	eng	gb_hmt_sanctions	`gb-hmt-12063`	2023-04-20
`Organization:phone`	00 963 11 99 62		be_fod_sanctions	`eu-fsf-eu-2777-1`	2023-04-20
`Organization:phone`	00 963 11 99 62	fra	fr_tresor_gels_avoir	`fr-ga-1999`	2023-04-20
`Organization:phone`	+963 11 9962	eng	gb_fcdo_sanctions	`gb-fcdo-syr0288`	2024-05-09