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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAM HOLDING · Cham Investment Group | [sources] | |||
| Other name | Al Sham Company · Al-Sham Company · Cham · Cham Holding · Sham Holding · | [sources] | |||
| Legal form | Investment. Private | [sources] | |||
| Country | Syria | [sources] | |||
| Phone | +963 11 9962 · 00 963 11 99 62 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525 · Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic · Sehanya Daraa Highway, PO Box 9525 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy
Subsidiary of Cham Holding
Economic entity financing the Syrian regime.
Tel: +963 11 99 62
Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)
Subsidiary of Cham Holding
filiale de Cham Holding - entité économique finançant le régime syrien
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : SYRIE : Sehanya Daraa Highway, PO Box 9525, Téléphone : 00 963 11 99 62
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
mc-freezes-b5a89aa93048a2afdb4a65217fc96d56975c9e90 · fr-ga-1999 · gb-hmt-12063 · NK-5BWrb99C8VZobe8sLkYCn7 · gb-fcdo-syr0288 · eu-fsf-eu-2777-1 · ca-sema-1-15-sy-cham-investment-group · ch-seco-12389 · gb-coh-1v4bgpedcx8twq0w2xm9hdo11su · au-dfat-2354-cham-investment-groupFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Cham Holding Disqualified · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Cham Holding Disqualified · Sanctioned entity | related-to | - | - | |