Lists of sanctions
18.221.70.17
12.05.2025 02:03:52

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 CHAM INVESTMENT GROUP
Full name/Name CHAM INVESTMENT GROUP
Type Alias
Quality Strong
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
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: 12.05.2025. 01:15
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