CHAM HOLDING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | CHAM HOLDING |
|---|---|
| Full name/Name | CHAM HOLDING |
| Type | Name |
| Last name/Name | AL SHAM COMPANY |
|---|---|
| Full name/Name | AL SHAM COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHAM INVESTMENT GROUP |
|---|---|
| Full name/Name | CHAM INVESTMENT GROUP |
| 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 |
| Last name/Name | CHAM |
|---|---|
| Full name/Name | CHAM |
| Type | Alias |
| Quality | Weak |
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: 13.05.2025. 17:17
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