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

Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrie, P.O. Box 9525 is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Syria				[sources]
Full address	9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrie, P.O. Box 9525				[sources]
City	Ashrafiyat Sahnaya Rif Dimashq				[sources]
Street address	Cham Holding Building, Daraa Highway				[sources]
PO Box	9525				[sources]
Last changed	2023-07-27	Last checked	2024-04-29	First seen	2022-06-01

Relationships

Located there
Name	Country
BENA PROPERTIES · Bena Properties · ベナ・プロパティーズ	Syria

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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

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