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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Mada Transport · Mada Transport Group | [sources] | |||
| Other name | Al Sham Company · Al-Sham Company · Cham · Cham Holding · Mada Transport · | [sources] | |||
| Legal form | Private | [sources] | |||
| Country | Syria | [sources] | |||
| Phone | + 963 11 99 62 · +963 11 99 62 · 00 963 11 99 62 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syria · Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic · P.O. Box 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq · Sehanya Dara'a Highway, PO Box 9525 · Sehanya Daraa Highway, P.O. 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 | |||
Mada Transport Group is a subsidiary of Cham Holding. Tel +963 11 99 62.
Tel: +963 11 99 62
Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)
Economic entity financing the Syrian regime.
Entité économique finançant le régime
Filiale de Cham Holding - Sehanya Daraa Highway, P.O. Box 9525
Disqualified
Transport The Director Disqualification Sanction was imposed on 09/04/2025.
Transport
Téléphone : + 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
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
mc-freezes-869e73c923eeffc497e83c13325fc56f85b9be3a · ch-seco-12384 · ca-sema-1-14-sy-mada-transport · gb-hmt-12062 · eu-fsf-eu-2776-36 · gb-fcdo-syr0311 · au-dfat-2353-mada-transport-group · gb-coh-smwilywr7me2d4ieltyywxs3vqg · ca-sema-a4920fc5564a47212ca1691058f4bac45db6e0a9 · fr-ga-2136For 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 | |
| Cham Holding Disqualified · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Cham Holding Disqualified · Sanctioned entity | related-to | - | - | |