Statements: DAMASCUS CHAM FOR MANAGEMENT LLC

Canonical ID: NK-RQJALKvofqkUXvtp6XFLud · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:alias`	DAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD.	eng	sy_obsalytics_opensyr	`opensyr-node-3509`	2023-02-01
`Company:alias`	DAMASCUS CHAM FOR MANAGEMENT LLC	eng	sy_obsalytics_opensyr	`opensyr-node-3509`	2023-04-20
`Company:alias`	DAMASCUS CHAM MANAGEMENT CO. LTD.	eng	sy_obsalytics_opensyr	`opensyr-node-3509`	2023-02-01
`LegalEntity:alias`	DAMASCUS CHAM MANAGEMENT CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrcw7gy`	2024-09-10
`LegalEntity:alias`	DAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrcw7gy`	2024-09-10
`Organization:alias`	Damascus Cham Management Co. Ltd.	eng	us_ofac_sdn	`ofac-29042`	2023-04-20
`Organization:alias`	Damascus Cham Management One-Person Co. Ltd.	eng	us_ofac_sdn	`ofac-29042`	2023-04-20