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Canonical ID: NK-hgwyiPXUtX5PTG93ivvdjW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Mada Transport | au_dfat_sanctions | au-dfat-2353-mada-transport-group | ||||
LegalEntity:alias | Al Sham Company | gb_hmt_sanctions | gb-hmt-12062 | ||||
LegalEntity:alias | Al-Sham Company | gb_hmt_sanctions | gb-hmt-12062 | ||||
LegalEntity:alias | Cham | gb_hmt_sanctions | gb-hmt-12062 | ||||
LegalEntity:alias | Cham Holding | gb_hmt_sanctions | gb-hmt-12062 | ||||
LegalEntity:alias | Sham Holding | gb_hmt_sanctions | gb-hmt-12062 | ||||
LegalEntity:alias | Sham Holding Company Sal | gb_hmt_sanctions | gb-hmt-12062 | ||||
Organization:alias | Cham Holding | eng | gb_fcdo_sanctions | gb-fcdo-syr0311 | |||
Organization:alias | Sham Holding Company Sal | eng | gb_fcdo_sanctions | gb-fcdo-syr0311 | |||
Organization:alias | Cham | eng | gb_fcdo_sanctions | gb-fcdo-syr0311 | |||
Organization:alias | Sham Holding | eng | gb_fcdo_sanctions | gb-fcdo-syr0311 | |||
Organization:alias | Al-Sham Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0311 | |||
Organization:alias | Al Sham Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0311 | |||