Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHAM HOLDING · Cham Holding · Cham Holdings · シャーム・ホールディング | [sources] | |||
Other name | AL SHAM COMPANY · AL-SHAM COMPANY · Al Sham Company · Al-Sham Company · CHAM INVESTMENT GROUP · 7 more... | [sources] | |||
Weak alias | CHAM · SHAM HOLDING | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Investment. Private | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Registration number | not available | [sources] | |||
info@chamholding.sy | [sources] | ||||
PermID | 5001110217 | [sources] | |||
Phone | +963 (11) 668 14000 · +963 (11) 9962 · +963 11 668 14000 · +963 11 9962 · +963116731044 · 4 more... | [sources] | |||
Website | www.chamholding.sy · www.chamholding.sy | [sources] | |||
Status | Active | [sources] | |||
Address | Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syria · Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
NK-3j284bntxZRR7dGDDsypvE
· eu-fsf-eu-2738-59
· ofac-12744
· gb-hmt-12152
· au-dfat-2269-cham-holding
· ca-sema-1-17-sy-cham-holdings
· fr-ga-1993
· permid-5001110217
· NK-ENnqemkYoGvievXtASEF8U
· NK-eWeNqbYq47vav64ec4YcYX
· ja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066
· gb-hmt-named-cham-holdings
· ch-seco-12406
· NK-YvUcK2ebecbGRrDK5WworU
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Bena Properties | - | - | - | |
Cham Investment Group | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Fares Chehabi | related-to | - | - | |
Samir Hassan | related-to | - | - | |
Rami Makhlouf | related-to | - | - | |
Cham Investment Group | related-to | - | - | |
Bena Properties | related-to | - | - | |
Mada Transport | related-to | - | - | |
Issam Anbouba | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Mada Transport | - | - | - | |
Bena Properties | - | - | - | |
Cham Investment Group | - | - | - |