| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAM HOLDING · Cham Investment Group | [sources] | |||
| Other name | Al Sham Company · Al-Sham Company · CHAM INVESTMENT GROUP · Cham Holding · Sham Holding · | [sources] | |||
| Weak alias | CHAM | [sources] | |||
| Legal form | Investment. Private | [sources] | |||
| Country | Syria | [sources] | |||
| Phone | +963 11 9962 · 00 963 11 99 62 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525 · Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525 Damascus Syria · Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahya Area, Syrian Arab Republic · Filiale de Cham Holding (Sehanya Daraa Highway, P.O. Box 9525) · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy
Subsidiary of Cham Holding
Economic entity financing the former al-Assad regime.
Tel: +963 11 99 62
Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)
Subsidiary of Cham Holding
Filiale de Cham Holding - Entité économique finançant l’ancien régime d’al-Assad.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Filiale de Cham Holding (Sehanya Daraa Highway, P.O. Box 9525) Tél.: + 963 11 99 62
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
mc-freezes-b5a89aa93048a2afdb4a65217fc96d56975c9e90 · gb-fcdo-syr0288 · eu-fsf-eu-2777-1 · tw-shtc-aea3e804da3a9baec59367586b72974b74479c38 · ca-sema-1-15-sy-cham-investment-group · ch-seco-12389 · gb-hmt-12063 · eu-oj-ece96f7b727d2b6f45efb37d7363a0d720d4789c · gb-coh-1v4bgpedcx8twq0w2xm9hdo11su · au-dfat-2354-cham-investment-group · tw-shtc-feb5089c3a8a044ec555bc8025f61ecdf1078c42 · fr-ga-1999For 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 | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Syria |