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Sanctions
Database freshness: 2026-08-14
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CI
Cham Investment Group
Sanctioned
Type
organization
Subtype
Country
-
Listings
1 ยท 1 Sanctioning jurisdiction
Export
Australia
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2354
Asset freeze
2024-01-12
active
Source
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024
Source
