Search OpenSanctions

Advanced

Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525

TypeAddress[sources]
CountrySyria[sources]
CityAshrafiyat Sahnaya[sources]
Full addressCham Holding Building Daraa Highway, Ashrafiyat Sahnaya Rif Dimasq · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525 · Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic · P.O. Box 9525, Cham Holding Building Daraa Highway, Ashrafiyat Sahnaya, Syrian Arab Republic · P.O. Box 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq · 2 more...[sources]
PO BoxP.O. Box 9525[sources]
RegionRif Dimashq[sources]
Street addressCham Holding Building Daraa Highway · Sehanya Dara'a Highway, PO Box 9525 · Sehanya Daraa Highway, PO Box 9525[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: addr-2ca5cb02f1849ad0f19fe134a74a1bb197a3f858 · addr-21bb1aa1ef9b9b6936a6020cef1f0bd6fefff859 · addr-f92b1e0363487c299b6bb187c55f1c685b6b37fe · addr-9e708004cc740be12b0367af824ce136741d302e · addr-d0ff996740b7c41b8c30c4a193e31db59a8d5621 · addr-720172a475d135dc74705c4203da7cf1c9075029 · NK-KJ7wVoMGAeBg9akKqsSzia · addr-88f25f726c628ec383b1531370d97a8cba321ab3 · addr-b552c1795a9a5dfa266ad51137967896f64bda03 · NK-fcEnC5aTDeWtiyAsYmFQRV · addr-5a63be9c68ce0d0bcbcef46214ea4539a8effb72 · addr-8a0c80caddb4dfbadd8c780b5fb21bfebc27f898 · addr-206adf2c5eb5d31d17358149553c890c595f6972 · addr-12d027c329d74aae93a69ead09dbe29a8d19e266 · addr-a3e0e0f2b564b245d39d8746a77241ed9231acc6 · addr-1aa98baeb257637c97104b90edd626bf11891978

For experts: raw data explorer