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Canonical ID: NK-erBTyNYt6yQts5yu2zADn9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 9525, Cham Holding Building Daraa Highway, Ashrafiyat Sahnaya, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12406 | ||||
LegalEntity:addressEntity | addr-720172a475d135dc74705c4203da7cf1c9075029 | ch_seco_sanctions | ch-seco-12406 | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-12406 | ||||
LegalEntity:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-12406 | ||||
LegalEntity:id | 745e951d33f5bbbf82023a11e987f9dfc4995a9b | ch_seco_sanctions | ch-seco-12406 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-12406 | ||||
LegalEntity:name | Cham Holding | ch_seco_sanctions | ch-seco-12406 | ||||
LegalEntity:notes | 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 | ch_seco_sanctions | ch-seco-12406 | ||||
LegalEntity:notes | Controlled by Rami Makhlouf; second-largest holding company in Syria, benefiting from and supporting the former al-Assad regime. | ch_seco_sanctions | ch-seco-12406 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-12406 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12406 | ||||