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9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC

9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Syria				[sources]
City	Ashrafiyat Sahnaya Rif Dimashq				[sources]
Full address	9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC				[sources]
PO Box	9525				[sources]
Street address	Cham Holding Building, Daraa Highway				[sources]
Last change	2023-07-27	Last processed	2025-04-09	First seen	2023-07-26

Relationships

No relationships to other entities found.

Data sources

EU Financial Sanctions Files (FSF)6,703

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

Source data IDs: addr-b4fd174dba06354b39aa39ca2a27f7fbc3d4f607 · addr-8d8657b14c78224b72e7326bbcb62acdba6a8e26 · addr-8703990ed2c07c04ff4fa66d881125158f64af17 · addr-512fd7bf61bab7b80c06b39fe91473e97e0bfc90 · addr-3f755f31b395298160edec6f626fdb023162ac91

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Factsheet Data sources

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