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Cham Holding

Sanctioned entity

Cham Holding is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHAM HOLDING · Cham Holding · Cham Holdings · Cham Investment Group · シャーム・ホールディング				[sources]
Other name	AL SHAM COMPANY · AL-SHAM COMPANY · Al Sham Company · Al-Sham Company · CHAM INVESTMENT GROUP · 7 more...				[sources]
Weak alias	CHAM · SHAM HOLDING				[sources]
Incorporation date	not available				[sources]
Legal form	Investment. Private				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
E-Mail	info@chamholding.sy				[sources]
PermID	`5001110217`				[sources]
Phone	+963 (11) 668 14000 · +963 (11) 9962 · +963 11 668 14000 · +963 11 9962 · +963116731044 · 4 more...				[sources]
Registration number	`PXMYNFUWLA43`				[sources]
Website	www.chamholding.sy · www.chamholding.sy				[sources]
Status	Active				[sources]
Address	CHAM HOLDING BUILDING, DARAA HIGHWAY, SAHNAYA AREA, P.O. BOX 9525, DAMASCUS, SYR · Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq – P.O. Box 9525 · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq · Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syria · Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Cham Holding was owned and operated by Rami MAKHLOUF until 2020. Cham Holding is the largest holding company in Syria. Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy; Website: www.chamholding.sy

— Australian Sanctions Consolidated List, 2024-01-16

Controlled by Rami Makhlouf; second-largest holding company in Syria, benefiting from and supporting the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy; Website: www.chamholding.sy

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Fax : +963 (11) 673 127 - sous le contrôle de Rami Makhlouf - deuxième société holding de Syrie, tire avantage du régime syrien et le soutient

— French National Asset Freezing System, 2023-04-20

Adresse : SYRIE : Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq – P.O. Box 9525, Téléphone : +963 (11) 9962, +963 (11) 668 14000, +963 (11) 673 1044, Courriel : info@chamholding.sy, Site : https://www.chamholding.sy

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
P.O. Box 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrian Arab Republic · PO Box 9525, Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC	Syria
Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus	Syria
Cham Holding Building Daraa Highway， Ashrafiyat Sahnaya Rif Dimasq · 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 · Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic · 4 more...	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Bena Properties	-	-	-
Bena Properties	-	-	-
Cham Investment Group	-	-	-

Linked from
Subject	Role	Start date	End date
Cham Investment Group	related-to	-	-
Rami Makhlouf	related-to	-	-
Issam Anbouba	related-to	-	-
Fares Chehabi	related-to	-	-
Samir Hassan	related-to	-	-
Bena Properties	related-to	-	-
Mada Transport	related-to	-	-

Linked to
Object	Role	Start date	End date
Rami Makhlouf	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Mada Transport	-	-	-
Cham Investment Group	-	-	-
Bena Properties	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2011-12-22	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 950/2011 du 23/09/2011 (UE Syrie - R (UE) 36/2012 )	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,364

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: eu-fsf-eu-2738-59 · NK-ENnqemkYoGvievXtASEF8U · fr-ga-1993 · gb-hmt-12152 · au-dfat-2269-cham-holding · gb-hmt-named-cham-holdings · NK-3j284bntxZRR7dGDDsypvE · ca-sema-part-1-15-sy-cham-investment-group · ca-sema-e2e4491e39da4b6c677b52ff8d7b8ccc877ca08a · mc-freezes-f7d9a9386243c120ef2867edb611969eaf5778ec · NK-YvUcK2ebecbGRrDK5WworU · permid-5001110217 · ca-sema-1-17-sy-cham-holdings · ofac-12744 · usgsa-s4mr3rfqt · ch-seco-12406 · NK-eWeNqbYq47vav64ec4YcYX · gb-fcdo-syr0287 · ja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066

For experts: raw data explorer

Factsheet Descriptions Data sources

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