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 · | [sources] | |||
Weak alias | CHAM · SHAM HOLDING | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Investment. Private | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
info@chamholding.sy | [sources] | ||||
PermID | 5001110217 | [sources] | |||
Phone | +963 (11) 668 14000 · +963 (11) 9962 · +963 11 668 14000 · +963 11 9962 · +963116731044 · | [sources] | |||
Registration number | PXMYNFUWLA43 | [sources] | |||
Unique Entity ID | 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 Dimasq · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
gb-fcdo-syr0287
· NK-ENnqemkYoGvievXtASEF8U
· NK-YvUcK2ebecbGRrDK5WworU
· eu-fsf-eu-2738-59
· mc-freezes-f7d9a9386243c120ef2867edb611969eaf5778ec
· gb-hmt-12152
· NK-3j284bntxZRR7dGDDsypvE
· ca-sema-e2e4491e39da4b6c677b52ff8d7b8ccc877ca08a
· usgsa-s4mr3rfqt
· NK-eWeNqbYq47vav64ec4YcYX
· fr-ga-1993
· ch-seco-12406
· ofac-12744
· permid-5001110217
· ca-sema-1-17-sy-cham-holdings
· ja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066
· gb-hmt-named-cham-holdings
· au-dfat-2269-cham-holding
· ca-sema-part-1-15-sy-cham-investment-group
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Bena Properties Sanctioned entity | - | - | - | |
Cham Investment Group Sanctioned entity | - | - | - | |
Bena Properties Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Rami Makhlouf Sanctioned entity | related-to | - | - | |
Issam Anbouba Sanctioned entity | related-to | - | - | |
Cham Investment Group Sanctioned entity | related-to | - | - | |
Bena Properties Sanctioned entity | related-to | - | - | |
Mada Transport Sanctioned entity | related-to | - | - | |
Fares Chehabi Sanctioned entity | related-to | - | - | |
Samir Hassan Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Rami Makhlouf Sanctioned entity | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Bena Properties Sanctioned entity | - | - | - | |
Cham Investment Group Sanctioned entity | - | - | - | |
Mada Transport Sanctioned entity | - | - | - |