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Sehanya Dara'a Highway, PO Box 9525

Sehanya Dara'a Highway, PO Box 9525 is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Syria				[sources]
Full address	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 · Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic · 4 more...				[sources]
City	Ashrafiyat Sahnaya				[sources]
Street address	Cham Holding Building Daraa Highway · Sehanya Dara'a Highway, PO Box 9525 · Sehanya Daraa Highway, PO Box 9525				[sources]
PO Box	P.O. Box 9525				[sources]
Region	Rif Dimashq				[sources]
Last changed	2023-07-26	Last checked	2024-05-28	First seen	2021-09-27

Relationships

Located there
Name	Country
Mada Transport · Mada Transport Group	Syria
Cham Investment Group	Syria
BENA PROPERTIES · Bena Properties · ベナ・プロパティーズ	Syria
CHAM HOLDING · Cham Holding · Cham Holdings · シャーム・ホールディング	Syria

Data sources

EU Financial Sanctions Files (FSF)6,061

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

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,093

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)

Swiss SECO Sanctions/Embargoes8,008

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)

French Freezing of Assets6,298

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

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Factsheet Data sources

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