Statements: Cham Holding

Canonical ID: NK-erBTyNYt6yQts5yu2zADn9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameCham Holdingfrafr_tresor_gels_avoirfr-ga-1993
LegalEntity:nameCham Holdingch_seco_sanctionsch-seco-12406
Organization:nameCham Holdingengjp_mof_sanctionsja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066
Organization:nameシャーム・ホールディングjpnjp_mof_sanctionsja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066
Organization:nameCham Holdingsenggb_hmt_sanctionsgb-hmt-named-cham-holdings
LegalEntity:nameCham Holdingenggb_hmt_sanctionsgb-hmt-12152
Organization:nameCham Holdingbe_fod_sanctionseu-fsf-eu-2738-59
Organization:nameCHAM HOLDINGengus_ofac_sdnofac-12744
LegalEntity:nameCham Holdingau_dfat_sanctionsau-dfat-2269-cham-holding
Company:nameCham Holdingpermidpermid-5001110217
Organization:nameCham Holdingframc_fund_freezesmc-freezes-f7d9a9386243c120ef2867edb611969eaf5778ec
Organization:nameCham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0287
Organization:nameCHAM INVESTMENT GROUPenggb_coh_disqualifiedgb-coh-jcc9wwvo8uypsau3flgu2lbb5qm
Organization:nameCham Holdingeu_fsfeu-fsf-eu-2738-59
LegalEntity:nameAL SHAM COMPANYengus_sam_exclusionsusgsa-s4mr3rfqw
LegalEntity:nameAL-SHAM COMPANYengus_sam_exclusionsusgsa-s4mr3rfqy
LegalEntity:nameCHAM HOLDINGengus_sam_exclusionsusgsa-s4mr3rfqt
LegalEntity:nameSHAM HOLDING COMPANY SALengus_sam_exclusionsusgsa-s4mr3rfqx
LegalEntity:nameCHAM INVESTMENT GROUPengus_sam_exclusionsusgsa-s4mr3rfqv
LegalEntity:nameCham Investment Groupca_dfatd_sema_sanctionsca-sema-e2e4491e39da4b6c677b52ff8d7b8ccc877ca08a
LegalEntity:nameCham Holdingsca_dfatd_sema_sanctionsca-sema-5af6612f9c3df30fb2822110324a049243a2b53f
LegalEntity:notes(also CHAM INVESTMENT GROUP, AL SHAM COMPANY, SHAM HOLDING COMPANY SAL, AL-SHAM COMPANY)engus_sam_exclusionsusgsa-s4mr3rfqt
LegalEntity:notes(also CHAM HOLDING, CHAM INVESTMENT GROUP, SHAM HOLDING COMPANY SAL, AL-SHAM COMPANY)engus_sam_exclusionsusgsa-s4mr3rfqw
LegalEntity:notesTel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy; Website: www.chamholding.sych_seco_sanctionsch-seco-12406
LegalEntity:notesCham 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.syau_dfat_sanctionsau-dfat-2269-cham-holding
LegalEntity:notes(also CHAM HOLDING, CHAM INVESTMENT GROUP, AL SHAM COMPANY, AL-SHAM COMPANY)engus_sam_exclusionsusgsa-s4mr3rfqx
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0287
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jcc9wwvo8uypsau3flgu2lbb5qm
LegalEntity:notes(also CHAM HOLDING, AL SHAM COMPANY, SHAM HOLDING COMPANY SAL, AL-SHAM COMPANY)engus_sam_exclusionsusgsa-s4mr3rfqv
Organization:notesFax : +963 (11) 673 127 - Sous le contrôle de Rami Makhlouf; deuxième société holding de Syrie, tire avantage de l’ancien régime d’al-Assad et le soutient.frafr_tresor_gels_avoirfr-ga-1993
Organization:notesCham Holding Building — Daraa Highway — Ashrafiyat Sahnaya Rif Dimashq — Syrie P.O. Box 9525 Tél.: + 963 11 9962; + 963 11 668 14000; + 963 11 673 1044 Fax: + 963 11 673 1274 Courriel: info@chamholding.sy Site internet: www.chamholding.syframc_fund_freezesmc-freezes-f7d9a9386243c120ef2867edb611969eaf5778ec
LegalEntity:notes(also CHAM HOLDING, CHAM INVESTMENT GROUP, AL SHAM COMPANY, SHAM HOLDING COMPANY SAL)engus_sam_exclusionsusgsa-s4mr3rfqy
LegalEntity:notesControlled by Rami Makhlouf; second-largest holding company in Syria, benefiting from and supporting the former al-Assad regime.ch_seco_sanctionsch-seco-12406
Company:permId5001110217permidpermid-5001110217
Organization:phone+963116731044be_fod_sanctionseu-fsf-eu-2738-59
Organization:phone+963116731044jpnjp_mof_sanctionsja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066
Organization:phone+963116731274jpnjp_mof_sanctionsja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066
Organization:phone+963116731274be_fod_sanctionseu-fsf-eu-2738-59
Organization:phone+963 (11) 9962frafr_tresor_gels_avoirfr-ga-1993
Organization:phone+963 (11) 668 14000frafr_tresor_gels_avoirfr-ga-1993
Organization:phone+963116731044eu_fsfeu-fsf-eu-2738-59
Organization:phone+963116731274eu_fsfeu-fsf-eu-2738-59
Organization:phone+963 11 9962eu_fsfeu-fsf-eu-2738-59
Organization:phone+963 11 668 14000eu_fsfeu-fsf-eu-2738-59
Organization:phone+963 11 668 14000enggb_fcdo_sanctionsgb-fcdo-syr0287
Organization:phone+963 11 9962enggb_fcdo_sanctionsgb-fcdo-syr0287
Organization:phone+963116731044enggb_fcdo_sanctionsgb-fcdo-syr0287
Organization:phone+963116731044frafr_tresor_gels_avoirfr-ga-1993
Company:phone9631166814000permidpermid-5001110217
LegalEntity:phone+963 11 668 14000enggb_hmt_sanctionsgb-hmt-12152
Organization:phone+963 11 668 14000be_fod_sanctionseu-fsf-eu-2738-59
LegalEntity:phone+963 11 9962enggb_hmt_sanctionsgb-hmt-12152
LegalEntity:phone+963116731044enggb_hmt_sanctionsgb-hmt-12152
Organization:phone+963 11 9962be_fod_sanctionseu-fsf-eu-2738-59
Organization:phone＋963－11－1400、jpnjp_mof_sanctionsja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066
Organization:phone＋963－11－9962、jpnjp_mof_sanctionsja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0287
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2738-59
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-12744
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-12406
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e2e4491e39da4b6c677b52ff8d7b8ccc877ca08a
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2269-cham-holding
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5af6612f9c3df30fb2822110324a049243a2b53f
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12152
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1993
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2738-59
Company:sourceUrl https://permid.org/1-5001110217permidpermid-5001110217
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1993frafr_tresor_gels_avoirfr-ga-1993
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12744engus_ofac_sdnofac-12744
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JcC9WWVO8UyPSAu3flgu2lBb5qMenggb_coh_disqualifiedgb-coh-jcc9wwvo8uypsau3flgu2lbb5qm
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-eb160806e1e0b23778d5c613b229a007d3bcf2d8
Company:statusActivepermidpermid-5001110217
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfqw
Organization:topicssanctionframc_fund_freezesmc-freezes-f7d9a9386243c120ef2867edb611969eaf5778ec
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1993
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-5af6612f9c3df30fb2822110324a049243a2b53f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfqv
Organization:topicssanctionengus_ofac_sdnofac-12744
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfqy
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jcc9wwvo8uypsau3flgu2lbb5qm
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-e2e4491e39da4b6c677b52ff8d7b8ccc877ca08a
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0287
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfqt
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12152
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2738-59
Organization:topicssanctioneu_fsfeu-fsf-eu-2738-59
Organization:topicssanctionus_trade_cslofac-12744
LegalEntity:topicssanctionch_seco_sanctionsch-seco-12406
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2269-cham-holding
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfqx
LegalEntity:uniqueEntityIdPMLRUL4MPPG8engus_sam_exclusionsusgsa-s4mr3rfqv
LegalEntity:uniqueEntityIdFTKGBQYDLHN8engus_sam_exclusionsusgsa-s4mr3rfqw
LegalEntity:uniqueEntityIdQJ5PBUABWXZ3engus_sam_exclusionsusgsa-s4mr3rfqy
LegalEntity:uniqueEntityIdYM6ELK4B1UP3engus_sam_exclusionsusgsa-s4mr3rfqx
LegalEntity:uniqueEntityIdPXMYNFUWLA43engus_sam_exclusionsusgsa-s4mr3rfqt
Organization:weakAliasCHAMengus_ofac_sdnofac-12744
Organization:weakAliasSHAM HOLDINGengus_ofac_sdnofac-12744
LegalEntity:website http://www.chamholding.sy/enggb_hmt_sanctionsgb-hmt-12152
Organization:website http://www.chamholding.sy/eu_fsfeu-fsf-eu-2738-59
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