Keep updated
Get in touch
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 | ||||
LegalEntity:addressEntity | addr-2ca5cb02f1849ad0f19fe134a74a1bb197a3f858 | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:alias | Cham Investment Group | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:alias | Cham Holdings | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:alias | Sham Holding | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:alias | Sham Holding Company Sal | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:alias | Cham Holding Closed Joint Stock Company | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:alias | Al-Sham Company | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:id | 2625e39ff06b8d1b33317802741ec3a5eddfb4dc | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:name | Cham Holding | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:notes | Cham Holding was owned and operated by Rami MAKHLOUF until 2020. Cham Holding is the largest holding company in Syria. Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy; Website: www.chamholding.sy | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||