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Cham Investment Group

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCHAM HOLDING · Cham Investment Group[sources]
Other nameAl Sham Company · Al-Sham Company · CHAM INVESTMENT GROUP · Cham Holding · Sham Holding · 1 more...[sources]
Weak aliasCHAM[sources]
Legal formInvestment. Private[sources]
CountrySyria[sources]
Phone+963 11 9962 · 00 963 11 99 62[sources]
Statusnot available[sources]
AddressCham 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) · 1 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Subsidiary of Cham Holding

Belgian Financial Sanctions,

Economic entity financing the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

Tel: +963 11 99 62

Swiss SECO Sanctions/Embargoes,

Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)

Swiss SECO Sanctions/Embargoes,

Subsidiary of Cham Holding

EU Financial Sanctions Files (FSF),

Filiale de Cham Holding - Entité économique finançant l’ancien régime d’al-Assad.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Filiale de Cham Holding (Sehanya Daraa Highway, P.O. Box 9525) Tél.: + 963 11 99 62

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,793

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions6,600

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

Belgium · FOD

UK Companies House Disqualified Directors15,704

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Taiwan Strategic High-Tech Commodities Entity List9,831

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

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,975

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

EU Financial Sanctions Files (FSF)7,487

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

Australian Sanctions Consolidated List4,602

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,862

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

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: 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-1999

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