Statements: Cham Investment Group

Canonical ID: NK-EfjrpEQ2imNoM425Vna7sE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republicau_dfat_sanctionsau-dfat-2354-cham-investment-group
Organization:addressCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashqenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:addressFiliale de Cham Holding (Sehanya Daraa Highway, P.O. Box 9525)frafr_tresor_gels_avoirfr-ga-1999
Organization:addressSehanya Daraa Highway, PO Box 9525be_fod_sanctionseu-fsf-eu-2777-1
LegalEntity:addressCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525enggb_hmt_sanctionsgb-hmt-12063
LegalEntity:addressCham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525 Damascus Syriatw_shtctw-shtc-aea3e804da3a9baec59367586b72974b74479c38
Organization:addressSehanya Daraa Highway, PO Box 9525eu_fsfeu-fsf-eu-2777-1
Organization:addressCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525enggb_coh_disqualifiedgb-coh-1v4bgpedcx8twq0w2xm9hdo11su
LegalEntity:addressEntityaddr-21bb1aa1ef9b9b6936a6020cef1f0bd6fefff859gb_hmt_sanctionsgb-hmt-12063
Organization:addressEntityaddr-1aa98baeb257637c97104b90edd626bf11891978eu_fsfeu-fsf-eu-2777-1
Organization:addressEntityaddr-1aa98baeb257637c97104b90edd626bf11891978be_fod_sanctionseu-fsf-eu-2777-1
LegalEntity:addressEntityaddr-2ca5cb02f1849ad0f19fe134a74a1bb197a3f858au_dfat_sanctionsau-dfat-2354-cham-investment-group
LegalEntity:aliasSham Holding Company Salenggb_hmt_sanctionsgb-hmt-12063
LegalEntity:aliasAl-Sham Companyenggb_hmt_sanctionsgb-hmt-12063
Organization:aliasCham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:aliasChamenggb_fcdo_sanctionsgb-fcdo-syr0288
LegalEntity:aliasSham Holdingenggb_hmt_sanctionsgb-hmt-12063
LegalEntity:aliasAL SHAM COMPANYtw_shtctw-shtc-aea3e804da3a9baec59367586b72974b74479c38
LegalEntity:aliasAl Sham Companyenggb_hmt_sanctionsgb-hmt-12063
LegalEntity:aliasSHAM HOLDINGtw_shtctw-shtc-aea3e804da3a9baec59367586b72974b74479c38
LegalEntity:aliasSHAM HOLDING COMPANY SALtw_shtctw-shtc-aea3e804da3a9baec59367586b72974b74479c38
Organization:aliasSham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:aliasSham Holding Company Salenggb_fcdo_sanctionsgb-fcdo-syr0288
LegalEntity:aliasCham Holdingenggb_hmt_sanctionsgb-hmt-12063
Organization:aliasAl Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0288
LegalEntity:aliasChamenggb_hmt_sanctionsgb-hmt-12063
LegalEntity:aliasAL-SHAM COMPANYtw_shtctw-shtc-aea3e804da3a9baec59367586b72974b74479c38
LegalEntity:aliasCHAM INVESTMENT GROUPtw_shtctw-shtc-aea3e804da3a9baec59367586b72974b74479c38
Organization:aliasAl-Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0288
LegalEntity:countrysytw_shtctw-shtc-aea3e804da3a9baec59367586b72974b74479c38
Organization:countrysyfr_tresor_gels_avoirfr-ga-1999
LegalEntity:createdAt2013-11-05ch_seco_sanctionsch-seco-12389
LegalEntity:createdAt2011-09-05gb_hmt_sanctionsgb-hmt-12063
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2354-cham-investment-group
LegalEntity:id13fb45645080932a8903add83d24db9ed704015beu_journal_sanctionseu-oj-ece96f7b727d2b6f45efb37d7363a0d720d4789c
LegalEntity:id3d68069e7e3b1b7df9a088be639fa1fe20154cbfgb_hmt_sanctionsgb-hmt-12063
LegalEntity:idaf1dd257df3c3e8ce202645678096f8f3fd1fd8ftw_shtctw-shtc-aea3e804da3a9baec59367586b72974b74479c38
Organization:id444558cc4260257a568d19ed0bac8fe7fc6d94bdbe_fod_sanctionseu-fsf-eu-2777-1
Organization:id2984eb9bc45d4595bc89c7a6cc3412c63dae5da0be_fod_sanctionsbe-fod-bfa847cd0fad74062084e7982d73f22d34150969
Organization:id4dc308b72f17789b45ae6b70c4f042dd2dba5557be_fod_sanctionsbe-fod-2ed02459054b380dc72009d8f72110d923abfbd3
Organization:id3cf13a927d8e715cfee651ab296ae7ecf6b18dcceu_fsfeu-fsf-eu-2777-1
Organization:idea6a5c2c75c1929ecf681224f33565869766435fgb_fcdo_sanctionsgb-fcdo-syr0288
Organization:idf25c307ee600eec729954b7985c4fe7f8a2e42bamc_fund_freezesmc-freezes-b5a89aa93048a2afdb4a65217fc96d56975c9e90
Organization:id8656eb228b68a3fc46a9c33cfec1a28045a2bf24fr_tresor_gels_avoirfr-ga-1999
Organization:id3a86b10e9f52d4f2af0ad7992bf886ff357787d2gb_coh_disqualifiedgb-coh-1v4bgpedcx8twq0w2xm9hdo11su
LegalEntity:idf0d045fe52adce97f332096c0a7748cc2ced159cau_dfat_sanctionsau-dfat-2354-cham-investment-group
LegalEntity:id741d842859662cf7e3d955766720fd5ae60b02acch_seco_sanctionsch-seco-12389
LegalEntity:id42c7a94f361c0b1bb4de4684ac19f8f342cfb9efgb_hmt_sanctionsgb-hmt-12063
LegalEntity:id4a2abec99118d4d852536e77d463d5f10ff2587bgb_hmt_sanctionsgb-hmt-12063
LegalEntity:id5039020da510f449556570a45cdc5c3ca8e98ab6gb_hmt_sanctionsgb-hmt-12063
LegalEntity:id08be2183e1fab6f9524e014a3d3029280b373735gb_hmt_sanctionsgb-hmt-12063
LegalEntity:id19f4a4d62567ab690db43a42a99ae3d7feb681c7gb_hmt_sanctionsgb-hmt-12063
LegalEntity:idb9388c3ec548ed58535cfa86a1c5a95252462bcfgb_hmt_sanctionsgb-hmt-12063
LegalEntity:legalFormInvestment. Privateenggb_hmt_sanctionsgb-hmt-12063
LegalEntity:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-12063
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2777-1
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-12389
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2777-1
LegalEntity:nameCham Investment Groupeu_journal_sanctionseu-oj-ece96f7b727d2b6f45efb37d7363a0d720d4789c
Organization:nameCham Investment Groupframc_fund_freezesmc-freezes-b5a89aa93048a2afdb4a65217fc96d56975c9e90
Organization:nameCham Investment Groupeu_fsfeu-fsf-eu-2777-1
LegalEntity:nameCham Investment Groupch_seco_sanctionsch-seco-12389
Organization:nameCham Investment Groupbe_fod_sanctionseu-fsf-eu-2777-1
Organization:nameCham Holdingbe_fod_sanctionsbe-fod-2ed02459054b380dc72009d8f72110d923abfbd3
Organization:nameCham Investment Groupbe_fod_sanctionsbe-fod-bfa847cd0fad74062084e7982d73f22d34150969
Organization:nameCham Investment Groupenggb_fcdo_sanctionsgb-fcdo-syr0288
LegalEntity:nameCham Investment Groupenggb_hmt_sanctionsgb-hmt-12063
LegalEntity:nameCham Investment Groupau_dfat_sanctionsau-dfat-2354-cham-investment-group
Organization:nameCHAM HOLDINGenggb_coh_disqualifiedgb-coh-1v4bgpedcx8twq0w2xm9hdo11su
Organization:nameCham Investment Groupfrafr_tresor_gels_avoirfr-ga-1999
LegalEntity:nameCHAM HOLDINGtw_shtctw-shtc-aea3e804da3a9baec59367586b72974b74479c38
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:notesSubsidiary of Cham Holdingeu_fsfeu-fsf-eu-2777-1
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1v4bgpedcx8twq0w2xm9hdo11su
LegalEntity:notesTel: +963 11 99 62ch_seco_sanctionsch-seco-12389
Organization:notesSubsidiary of Cham Holdingbe_fod_sanctionseu-fsf-eu-2777-1
LegalEntity:notesSubsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)ch_seco_sanctionsch-seco-12389
LegalEntity:notesEconomic entity financing the former al-Assad regime.ch_seco_sanctionsch-seco-12389
Organization:notesSubsidiary of Cham Holdingbe_fod_sanctionsbe-fod-bfa847cd0fad74062084e7982d73f22d34150969
Organization:notesFiliale de Cham Holding - Entité économique finançant l’ancien régime d’al-Assad.frafr_tresor_gels_avoirfr-ga-1999
Organization:notesFiliale de Cham Holding (Sehanya Daraa Highway, P.O. Box 9525) Tél.: + 963 11 99 62framc_fund_freezesmc-freezes-b5a89aa93048a2afdb4a65217fc96d56975c9e90
LegalEntity:notesCham Investment Group is an economic financing entity and subsidiary of Cham Holding. Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.syau_dfat_sanctionsau-dfat-2354-cham-investment-group
LegalEntity:phone+963 11 9962gb_hmt_sanctionsgb-hmt-12063
Organization:phone00 963 11 99 62be_fod_sanctionseu-fsf-eu-2777-1
Organization:phone00 963 11 99 62eu_fsfeu-fsf-eu-2777-1
Organization:phone00 963 11 99 62fr_tresor_gels_avoirfr-ga-1999
Organization:phone+963 11 9962gb_fcdo_sanctionsgb-fcdo-syr0288
Organization:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0288
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2777-1
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-12389
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2777-1
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2354-cham-investment-group
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12063
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1999
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-2ed02459054b380dc72009d8f72110d923abfbd3
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1999fr_tresor_gels_avoirfr-ga-1999
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1v4BgPedCx8tWq0w2XM9hDO11sUgb_coh_disqualifiedgb-coh-1v4bgpedcx8twq0w2xm9hdo11su
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-ece96f7b727d2b6f45efb37d7363a0d720d4789c
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-bfa847cd0fad74062084e7982d73f22d34150969
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0288
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