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Canonical ID: NK-EfjrpEQ2imNoM425Vna7sE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Subsidiary of Cham Holding | eu_fsf | eu-fsf-eu-2777-1 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-1v4bgpedcx8twq0w2xm9hdo11su | |||
Organization:notes | Filiale de Cham Holding (Sehanya Daraa Highway, P.O. Box 9525) Tél.: + 963 11 99 62 | fra | mc_fund_freezes | mc-freezes-b5a89aa93048a2afdb4a65217fc96d56975c9e90 | |||
Organization:notes | Subsidiary of Cham Holding | be_fod_sanctions | eu-fsf-eu-2777-1 | ||||
Organization:notes | Filiale de Cham Holding - Entité économique finançant l’ancien régime d’al-Assad. | fra | fr_tresor_gels_avoir | fr-ga-1999 | |||
LegalEntity:notes | Cham 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.sy | au_dfat_sanctions | au-dfat-2354-cham-investment-group | ||||
LegalEntity:notes | Tel: +963 11 99 62 | ch_seco_sanctions | ch-seco-12389 | ||||
LegalEntity:notes | Economic entity financing the former al-Assad regime. | ch_seco_sanctions | ch-seco-12389 | ||||
LegalEntity:notes | Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525) | ch_seco_sanctions | ch-seco-12389 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0288 | |||