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Mada Transport

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameMada Transport · Mada Transport Group[sources]
Other nameAl Sham Company · Al-Sham Company · Cham · Cham Holding · Mada Transport · 2 more...[sources]
Legal formPrivate[sources]
CountrySyria[sources]
Phone+ 963 11 99 62 · +963 11 99 62 · 00 963 11 99 62[sources]
Statusnot available[sources]
AddressCham 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Mada Transport Group is a subsidiary of Cham Holding. Tel +963 11 99 62.

— Australian Sanctions Consolidated List,

Economic entity financing the former al-Assad regime.

— Swiss SECO Sanctions/Embargoes,

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

— Swiss SECO Sanctions/Embargoes,

Tel: +963 11 99 62

— Swiss SECO Sanctions/Embargoes,

Filiale de Cham Holding (Sehanya Daraa Highway, P.O. Box 9525)

— French National Asset Freezing System,

Entité économique finançant l’ancien régime d’al-Assad.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Transport

— UK HMT/OFSI Consolidated List of Targets,

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 Financial Sanctions Files (FSF)7,039

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

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Belgian Financial Sanctions6,601

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 Directors15,635

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,805

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

EU Council Official Journal Sanctioned Entities2,534

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,050

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

Source data IDs: mc-freezes-869e73c923eeffc497e83c13325fc56f85b9be3a · fr-ga-2136 · gb-hmt-12062 · ca-sema-a4920fc5564a47212ca1691058f4bac45db6e0a9 · ca-sema-1-14-sy-mada-transport · gb-fcdo-syr0311 · au-dfat-2353-mada-transport-group · eu-oj-d1e6fcb071a1390ebf0556f13c54f0a769f237b1 · eu-fsf-eu-2776-36 · gb-coh-smwilywr7me2d4ieltyywxs3vqg · ch-seco-12384

For experts: raw data explorer

FactsheetDescriptionsData sources
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