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Mada Transport

Sanctioned entity

Mada Transport is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Mada Transport · Mada Transport Group				[sources]
Other name	Al Sham Company · Al-Sham Company · Cham · Cham Holding · Mada Transport · 2 more...				[sources]
Legal form	Private				[sources]
Country	Syria				[sources]
Phone	+ 963 11 99 62 · +963 11 99 62 · 00 963 11 99 62				[sources]
Status	not available				[sources]
Address	Sehanya Daraa Highway, P.O. Box 9525				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2024-01-16

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Economic entity financing the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tel: +963 11 99 62

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Entité économique finançant le régime

— French Freezing of Assets, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Transport

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq – P.O. Box 9525 · Cham Holding Building Daraa Highway， Ashrafiyat Sahnaya Rif Dimasq · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525 · Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic · 5 more...	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Cham Holding	-	-	-

Linked to
Object	Role	Start date	End date
Cham Holding	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
Federal Public Service Finance	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
European External Action Service	SYR	2020-05-30	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Source data IDs: fr-ga-2136 · ca-sema-1-14-sy-mada-transport · eu-fsf-eu-2776-36 · ch-seco-12384 · au-dfat-2353-mada-transport-group · gb-hmt-12062

For experts: raw data explorer

Factsheet Descriptions Data sources

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