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Canonical ID: NK-erBTyNYt6yQts5yu2zADn9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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: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: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 | ||||
Organization:notes | Cham 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.sy | fra | mc_fund_freezes | mc-freezes-f7d9a9386243c120ef2867edb611969eaf5778ec | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-jcc9wwvo8uypsau3flgu2lbb5qm | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0287 | |||
LegalEntity:notes | (also CHAM HOLDING, CHAM INVESTMENT GROUP, SHAM HOLDING COMPANY SAL, AL-SHAM COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3rfqw | |||
LegalEntity:notes | (also CHAM HOLDING, CHAM INVESTMENT GROUP, AL SHAM COMPANY, SHAM HOLDING COMPANY SAL) | eng | us_sam_exclusions | usgsa-s4mr3rfqy | |||
LegalEntity:notes | (also CHAM INVESTMENT GROUP, AL SHAM COMPANY, SHAM HOLDING COMPANY SAL, AL-SHAM COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3rfqt | |||
LegalEntity:notes | (also CHAM HOLDING, AL SHAM COMPANY, SHAM HOLDING COMPANY SAL, AL-SHAM COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3rfqv | |||
LegalEntity:notes | (also CHAM HOLDING, CHAM INVESTMENT GROUP, AL SHAM COMPANY, AL-SHAM COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3rfqx | |||
Organization:notes | Fax : +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. | fra | fr_tresor_gels_avoir | fr-ga-1993 | |||