Lists › EU Consolidated › eu_fsf-EU.2777.1

Cham Investment Group

Organization on the EU Consolidated Financial Sanctions List, listed May 30, 2020. Source reference EU.2777.1.

Programs

SYR

Names and aliases

Details

Same name on other lists

CHAM HOLDING (ofac_sdn), Cham Holding (uk_fcdo), Cham Investment Group (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.