CHAM HOLDING
An organization record in SDN, published by U.S. Treasury OFAC.
Names in the source
CHAM HOLDING
Alternative names
- CHAM INVESTMENT GROUP
- AL SHAM COMPANY
- SHAM HOLDING COMPANY SAL
- AL-SHAM COMPANY
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- SHAM HOLDING
- CHAM
Source context
Programs listed by the source
- PAARSSR-EO13894
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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