AL SHAM COMPANY

Other names

  • CHAM HOLDING
  • CHAM INVESTMENT GROUP
  • Mada Transport
  • SHAM HOLDING COMPANY SAL
  • SHAM HOLDING
  • CHAM

Sanctioned by

Names

Cham Holding

Address

SYRIAN ARAB REPUBLIC, SY, Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq

Contact

http://www.chamholding.sy
+963 11 9962; +963 11 668 14000; +963 11 673 1044
info@chamholding.sy
+963 11 673 1274

European Union
European Commission
European Commission Consolidated List

Listed

2011-09-24

Updated

2020-05-29

Names

Cham Investment Group

Designation

position: Subsidiary of Cham Holding

Contact

00 963 11 99 62

European Union
European Commission
European Commission Consolidated List

Listed

2020-05-29

Names

Mada Transport

Designation

title: Subsidiary of Cham Holding

Contact

00 963 11 99 62

European Union
European Commission
European Commission Consolidated List

Listed

2011-09-03

Updated

2020-05-29

Names

Al Sham Company
Al-Sham Company
Cham
Cham Holding
Cham Investment Group
Sham Holding
Sham Holding Company Sal

Affiliation

regime: Syria

Address

Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525

Contact

+963 11 668 14000
+963 11 673 1044
+963 11 9962
info@chamholding.sy
www.chamholding.sy

Reason

There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

Notes

Investment. Private

Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2011-09-26

Updated

2025-04-25

Names

Cham Holding
Al-Sham Company
Al Sham Company
Cham
Cham Investment Group
Sham Holding
Sham Holding Company Sal

Affiliation

regime: Syria

Address

Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525

Contact

+963 11 9962

Reason

There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

Notes

Investment. Private

Cham Holding

Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2011-09-05

Updated

2025-04-25

Names

Sham Holding Company Sal
Cham Holding
Al-Sham Company
Al Sham Company
Cham
Mada Transport
Sham Holding

Affiliation

regime: Syria

Address

Syria; P.O. Box 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq

Contact

+963 11 99 62

Reason

There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

Transport

Notes

Private

Parent and branches

Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2011-09-05

Updated

2025-04-25

Names

CHAM HOLDING
CHAM INVESTMENT GROUP
AL SHAM COMPANY
SHAM HOLDING COMPANY SAL
SHAM HOLDING
CHAM
AL-SHAM COMPANY

Address

Syria, Damascus; Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525

Notes

program: SYRIA

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List