CHAM HOLDING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | CHAM HOLDING |
|---|---|
| Full name/Name | CHAM HOLDING |
| Type | Name |
| Last name/Name | CHAM INVESTMENT GROUP |
|---|---|
| Full name/Name | CHAM INVESTMENT GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHAM |
|---|---|
| Full name/Name | CHAM |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL SHAM COMPANY |
|---|---|
| Full name/Name | AL SHAM COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAM HOLDING COMPANY SAL |
|---|---|
| Full name/Name | SHAM HOLDING COMPANY SAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAM HOLDING |
|---|---|
| Full name/Name | SHAM HOLDING |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-SHAM COMPANY |
|---|---|
| Full name/Name | AL-SHAM COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525 |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria |
Historical data
No records
Updated: 27.10.2025. 22:16
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.