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9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC

9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountrySyria[sources]
Full address9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrie, P.O. Box 9525[sources]
CityAshrafiyat Sahnaya Rif Dimashq[sources]
Street addressCham Holding Building, Daraa Highway[sources]
PO Box9525[sources]
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Data sources

French Freezing of Assets6,257

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

EU Financial Sanctions Files (FSF)6,057

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 Sanctions6,285

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


Source data IDs: addr-3f755f31b395298160edec6f626fdb023162ac91 · addr-8703990ed2c07c04ff4fa66d881125158f64af17 · addr-b4fd174dba06354b39aa39ca2a27f7fbc3d4f607 · addr-512fd7bf61bab7b80c06b39fe91473e97e0bfc90 · addr-8d8657b14c78224b72e7326bbcb62acdba6a8e26

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