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Canonical ID: NK-erBTyNYt6yQts5yu2zADn9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
Organization:address | Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525 | eng | gb_coh_disqualified | gb-coh-jcc9wwvo8uypsau3flgu2lbb5qm | |||
Company:address | Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syria | permid | permid-5001110217 | ||||
Organization:address | Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus | eng | us_ofac_sdn | ofac-12744 | |||
Organization:address | Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq | eng | gb_fcdo_sanctions | gb-fcdo-syr0287 | |||
LegalEntity:address | CHAM HOLDING BUILDING, DARAA HIGHWAY, SAHNAYA AREA, P.O. BOX 9525, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr3rfqt | |||
Organization:address | Cham Holding Building Daraa Highway， Ashrafiyat Sahnaya Rif Dimasq | jpn | jp_mof_sanctions | ja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066 | |||
LegalEntity:address | Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525 | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
LegalEntity:address | P.O. Box 9525, Cham Holding Building Daraa Highway, Ashrafiyat Sahnaya, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12406 | ||||
Organization:address | Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq – P.O. Box 9525 | fra | fr_tresor_gels_avoir | fr-ga-1993 | |||
Organization:address | PO Box 9525, Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2738-59 | ||||
Organization:address | PO Box 9525, Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-2738-59 | ||||
Organization:addressEntity | addr-a3e0e0f2b564b245d39d8746a77241ed9231acc6 | jpn | jp_mof_sanctions | ja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066 | |||
Organization:addressEntity | addr-ae5c60e88dd544de40e342673bc9e08d8d83c146 | eng | us_ofac_sdn | ofac-12744 | |||
Organization:addressEntity | addr-09f19c71a35b0be77a47f9e8525833fdda8cffc0 | eu_fsf | eu-fsf-eu-2738-59 | ||||
LegalEntity:addressEntity | addr-21bb1aa1ef9b9b6936a6020cef1f0bd6fefff859 | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
LegalEntity:addressEntity | addr-2ca5cb02f1849ad0f19fe134a74a1bb197a3f858 | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
Organization:addressEntity | addr-09f19c71a35b0be77a47f9e8525833fdda8cffc0 | be_fod_sanctions | eu-fsf-eu-2738-59 | ||||
LegalEntity:addressEntity | addr-720172a475d135dc74705c4203da7cf1c9075029 | ch_seco_sanctions | ch-seco-12406 | ||||
LegalEntity:alias | Cham | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
Organization:alias | Sham Holding | eng | gb_fcdo_sanctions | gb-fcdo-syr0287 | |||
Organization:alias | Al-Sham Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0287 | |||
LegalEntity:alias | Cham Holdings | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:alias | Sham Holding | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
Organization:alias | Al Sham Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0287 | |||
Organization:alias | Cham | eng | gb_fcdo_sanctions | gb-fcdo-syr0287 | |||
LegalEntity:alias | Sham Holding Company Sal | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:alias | Al-Sham Company | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:alias | Sham Holding | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
LegalEntity:alias | Al Sham Company | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
LegalEntity:alias | Cham Holding Closed Joint Stock Company | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:alias | Al-Sham Company | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
Organization:alias | AL-SHAM COMPANY | eng | us_ofac_sdn | ofac-12744 | |||
LegalEntity:alias | Cham Investment Group | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
Organization:alias | AL SHAM COMPANY | eng | us_ofac_sdn | ofac-12744 | |||
Organization:alias | SHAM HOLDING COMPANY SAL | eng | us_ofac_sdn | ofac-12744 | |||
LegalEntity:alias | Sham Holding Company Sal | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
Organization:alias | CHAM INVESTMENT GROUP | eng | us_ofac_sdn | ofac-12744 | |||
Organization:alias | Sham Holding Company Sal | eng | gb_fcdo_sanctions | gb-fcdo-syr0287 | |||
Organization:alias | Cham Investment Group | eng | gb_fcdo_sanctions | gb-fcdo-syr0287 | |||
LegalEntity:alias | Cham Investment Group | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr3rfqt | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-12744 | |||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-12406 | ||||
Organization:country | sy | eu_fsf | eu-fsf-eu-2738-59 | ||||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-5af6612f9c3df30fb2822110324a049243a2b53f | ||||
Company:country | sy | permid | permid-5001110217 | ||||
Organization:country | sy | fra | fr_tresor_gels_avoir | fr-ga-1993 | |||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-2738-59 | ||||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-e2e4491e39da4b6c677b52ff8d7b8ccc877ca08a | ||||
LegalEntity:createdAt | 2011-05-18 | eng | us_sam_exclusions | usgsa-s4mr3rfqv | |||
LegalEntity:createdAt | 2011-09-26 | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
LegalEntity:createdAt | 2011-05-18 | eng | us_sam_exclusions | usgsa-s4mr3rfqt | |||
LegalEntity:createdAt | 2011-05-18 | eng | us_sam_exclusions | usgsa-s4mr3rfqw | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-12406 | ||||
LegalEntity:createdAt | 2011-05-18 | eng | us_sam_exclusions | usgsa-s4mr3rfqy | |||
LegalEntity:createdAt | 2011-05-18 | eng | us_sam_exclusions | usgsa-s4mr3rfqx | |||
Organization:email | info@chamholding.sy | eu_fsf | eu-fsf-eu-2738-59 | ||||
LegalEntity:email | info@chamholding.sy | eu_journal_sanctions | eu-oj-eb160806e1e0b23778d5c613b229a007d3bcf2d8 | ||||
Organization:email | info@chamholding.sy | be_fod_sanctions | eu-fsf-eu-2738-59 | ||||
Organization:email | info@chamholding.sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0287 | |||
Organization:email | info@chamholding.sy | fra | fr_tresor_gels_avoir | fr-ga-1993 | |||
LegalEntity:email | info@chamholding.sy | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
LegalEntity:id | d608aee56dcf0eb09c5e3f7eca5273a2aab6914f | eng | us_sam_exclusions | usgsa-s4mr3rfqt | |||
Organization:id | 1fbb2d330231349ebd72b86c4cca3345039ff964 | eu_fsf | eu-fsf-eu-2738-59 | ||||
LegalEntity:id | 745e951d33f5bbbf82023a11e987f9dfc4995a9b | ch_seco_sanctions | ch-seco-12406 | ||||
Organization:id | a28f71e680007bd7d103926283bb59614380092b | eng | us_ofac_sdn | ofac-12744 | |||
LegalEntity:id | 116f7d16fca3c6b512de20dbd9079d718290d848 | eu_journal_sanctions | eu-oj-eb160806e1e0b23778d5c613b229a007d3bcf2d8 | ||||
LegalEntity:id | 33a209a09ee82b360d5c0ef652489076a83beee4 | eng | us_sam_exclusions | usgsa-s4mr3rfqy | |||
Organization:id | 4300c38722d7ee0d4c98494aa81964478083510c | eng | gb_hmt_sanctions | gb-hmt-named-cham-holdings | |||
LegalEntity:id | 1232627313316f7e724598ad73a40d130e5bdfb1 | ca_dfatd_sema_sanctions | ca-sema-5af6612f9c3df30fb2822110324a049243a2b53f | ||||
Organization:id | 2ccb4c8668576c145fd24bddc98f3f121115e23e | us_trade_csl | ofac-12744 | ||||
Company:id | f1ed6a963bcaff2057452a3885ac56f8dac6eb6a | eng | gb_hmt_sanctions | gb-hmt-named-cham-holdings | |||
LegalEntity:id | d17788cc4e3521dcca4fc5433b21f324a1b2a8d6 | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
Organization:id | 59e199c3851f214ffe3e610ed0fc1a549581d42c | be_fod_sanctions | eu-fsf-eu-2738-59 | ||||
LegalEntity:id | fa3a4103cad8b3806f6830e583e787072509bb6a | eng | us_sam_exclusions | usgsa-s4mr3rfqw | |||
LegalEntity:id | 25ee65ae6a813dbd4ec593f0cb9e8c9c62b8c066 | ca_dfatd_sema_sanctions | ca-sema-e2e4491e39da4b6c677b52ff8d7b8ccc877ca08a | ||||
LegalEntity:id | 62e278db05cb68272d46251bc0e2b6b29e9bf6b8 | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
LegalEntity:id | ab970ec7df23b3906f2b7d20b1ad52b501c2a13a | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
Company:id | c9632ce72ef8f4c8972ef037cbc540af10e00865 | permid | permid-5001110217 | ||||
Organization:id | eb5f028f7b3a58da56e479711267dc061cf8dbc8 | eng | gb_coh_disqualified | gb-coh-jcc9wwvo8uypsau3flgu2lbb5qm | |||
Organization:id | 25debb427108b238b301a69e28a41176493045a9 | fra | fr_tresor_gels_avoir | fr-ga-1993 | |||
LegalEntity:id | 2372b30eda9becaf4bcfb254e98b0160c7542d6b | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
LegalEntity:id | ef2a522495302cd0ed673cd3494b79ac6b4563a9 | eng | us_sam_exclusions | usgsa-s4mr3rfqx | |||
Organization:id | 232827aae9da58852bc43d92708f078d1e5f441b | eng | gb_fcdo_sanctions | gb-fcdo-syr0287 | |||
Organization:id | 85e53cbae5c474baf8159d75aaeecc549cbe22b9 | jpn | jp_mof_sanctions | ja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066 | |||
Organization:id | 94358419bc1b42cca6f0936acaa51c9956e34c3d | fra | mc_fund_freezes | mc-freezes-f7d9a9386243c120ef2867edb611969eaf5778ec | |||
LegalEntity:id | 2625e39ff06b8d1b33317802741ec3a5eddfb4dc | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:id | 77b7a6b4e41c7300f8e730a5ec7392ef3c1aec35 | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
LegalEntity:id | 0d5841c17b4c24b61e9c9ac440b005969eb3609b | eng | us_sam_exclusions | usgsa-s4mr3rfqv | |||
LegalEntity:id | c9ebfa3c5a6224fbb34bda977996ad2810d4af8f | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
LegalEntity:id | 48b2d318cd78c2a7c21eb536e2523290c695f888 | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
LegalEntity:legalForm | Investment. Private | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
LegalEntity:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
Organization:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-2738-59 | ||||
Organization:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-2738-59 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-12406 | ||||
LegalEntity:name | CHAM HOLDING | eng | us_sam_exclusions | usgsa-s4mr3rfqt | |||
LegalEntity:name | Cham Investment Group | ca_dfatd_sema_sanctions | ca-sema-e2e4491e39da4b6c677b52ff8d7b8ccc877ca08a | ||||