| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Mada Transport · Mada Transport Group | [sources] | |||
| Alias | Al Sham Company · Al-Sham Company · Cham Holding · Mada Transport · Sham Holding · | [sources] | |||
| Weak alias | Cham | [sources] | |||
| Legal form | Private | [sources] | |||
| Country | Syria | [sources] | |||
| Phone | + 963 11 99 62 · +963 11 99 62 · 00 963 11 99 62 | [sources] | |||
| Summary | Private | [sources] | |||
| Status | not available | [sources] | |||
| Address | Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syria · Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic · P.O. Box 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq · Sehanya Dara'a Highway, PO Box 9525 · Sehanya Daraa Highway, P.O. Box 9525 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Mada Transport Group is a subsidiary of Cham Holding. Tel +963 11 99 62.
Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)
Economic entity financing the former al-Assad regime.
Tel: +963 11 99 62
Filiale de Cham Holding (Sehanya Daraa Highway, P.O. Box 9525)
Entité économique finançant l’ancien régime d’al-Assad.
Disqualified
Transport The Director Disqualification Sanction was imposed on 09/04/2025.
Transport
Filiale de Cham Holding (Sehanya Daraa Highway, P.O. Box 9525) Tél.: + 963 11 99 62
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
eu-oj-d1e6fcb071a1390ebf0556f13c54f0a769f237b1 · au-dfat-2353-mada-transport-group · mc-freezes-869e73c923eeffc497e83c13325fc56f85b9be3a · gb-hmt-12062 · eu-fsf-eu-2776-36 · gb-fcdo-syr0311 · be-fod-7acd7fec491d973c6507bc9c30b90a4dcdbe5b9e · gb-coh-smwilywr7me2d4ieltyywxs3vqg · ch-seco-12384 · ca-sema-a4920fc5564a47212ca1691058f4bac45db6e0a9 · fr-ga-2136For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Cham Holding Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Cham Holding Disqualified · Debarred entity · Sanctioned entity | related-to | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |