Statements: Damascus Cham Holding Company

Canonical ID: NK-hFcRetvLMVwWfKn8j9qdQs · 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	Lang	Source dataset	Source ID	First seen
`Organization:name`	Damascus Cham Holding Company	fra	mc_fund_freezes	`mc-freezes-49065e3e06f470038c2553dae3ac57b1640f726b`	2024-08-14
`Company:name`	شركة دمشق الشام القابضة	ara	sy_obsalytics_opensyr	`opensyr-node-690`	2023-04-20
`Company:name`	Damascus Cham Holding	eng	sy_obsalytics_opensyr	`opensyr-node-690`	2023-04-20
`LegalEntity:name`	Damascus Cham Holding Company		ch_seco_sanctions	`ch-seco-41370`	2023-04-20
`LegalEntity:name`	Damascus Cham Holding		gb_hmt_sanctions	`gb-hmt-13823`	2023-04-20
`Organization:name`	Damascus Cham Holding Company		be_fod_sanctions	`eu-fsf-eu-5435-61`	2023-04-20
`Organization:name`	Damascus Cham Private Joint Stock Company		be_fod_sanctions	`eu-fsf-eu-5435-61`	2023-04-20
`Organization:name`	القابضة الشام دمشق		be_fod_sanctions	`eu-fsf-eu-5435-61`	2023-04-20
`LegalEntity:name`	DAMASCUS CHAM HOLDING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrcw7fh`	2024-06-14
`Organization:name`	Damascus Cham Holding Company	eng	us_ofac_sdn	`ofac-28798`	2023-04-20
`Organization:name`	شركة دمشق الشام القابضة	eng	us_ofac_sdn	`ofac-28798`	2023-04-20
`Organization:name`	Damascus Cham Holding	eng	gb_fcdo_sanctions	`gb-fcdo-syr0358`	2024-05-09
`Organization:name`	DAMASCUS CHAM HOLDING COMPANY		us_trade_csl	`ofac-28798`	2024-05-07
`Organization:name`	Damascus Cham Holding Company		eu_fsf	`eu-fsf-eu-5435-61`	2023-04-20
`Organization:name`	القابضة الشام دمشق		eu_fsf	`eu-fsf-eu-5435-61`	2023-04-20
`Organization:name`	Damascus Cham Private Joint Stock Company		eu_fsf	`eu-fsf-eu-5435-61`	2023-04-20
`Organization:name`	Damascus Cham Holding Company	fra	fr_tresor_gels_avoir	`fr-ga-1973`	2023-04-20

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