Statements: Mada Transport

Canonical ID: NK-hgwyiPXUtX5PTG93ivvdjW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSehanya Dara'a Highway, PO Box 9525be_fod_sanctionseu-fsf-eu-2776-36
Organization:addressSehanya Daraa Highway, P.O. Box 9525frafr_tresor_gels_avoirfr-ga-2136
LegalEntity:addressDara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republicau_dfat_sanctionsau-dfat-2353-mada-transport-group
Organization:addressCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syriaenggb_coh_disqualifiedgb-coh-smwilywr7me2d4ieltyywxs3vqg
Organization:addressCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:addressSehanya Dara'a Highway, PO Box 9525eu_fsfeu-fsf-eu-2776-36
LegalEntity:addressP.O. Box 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashqenggb_hmt_sanctionsgb-hmt-12062
Organization:addressEntityaddr-f92b1e0363487c299b6bb187c55f1c685b6b37febe_fod_sanctionseu-fsf-eu-2776-36
Organization:addressEntityaddr-f92b1e0363487c299b6bb187c55f1c685b6b37feeu_fsfeu-fsf-eu-2776-36
LegalEntity:addressEntityaddr-d0ff996740b7c41b8c30c4a193e31db59a8d5621enggb_hmt_sanctionsgb-hmt-12062
LegalEntity:addressEntityaddr-88f25f726c628ec383b1531370d97a8cba321ab3au_dfat_sanctionsau-dfat-2353-mada-transport-group
LegalEntity:aliasSham Holdingenggb_hmt_sanctionsgb-hmt-12062
Organization:aliasSham Holding Company Salenggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:aliasChamenggb_fcdo_sanctionsgb-fcdo-syr0311
LegalEntity:aliasCham Holdingenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:aliasChamenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:aliasAl-Sham Companyenggb_hmt_sanctionsgb-hmt-12062
Organization:aliasCham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0311
LegalEntity:aliasMada Transportau_dfat_sanctionsau-dfat-2353-mada-transport-group
LegalEntity:aliasAl Sham Companyenggb_hmt_sanctionsgb-hmt-12062
Organization:aliasSham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:aliasAl Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:aliasAl-Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0311
LegalEntity:aliasSham Holding Company Salenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-a4920fc5564a47212ca1691058f4bac45db6e0a9
LegalEntity:countrysyenggb_hmt_sanctionsgb-hmt-12062
Organization:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0311
LegalEntity:createdAt2011-09-05enggb_hmt_sanctionsgb-hmt-12062
LegalEntity:createdAt2013-11-05ch_seco_sanctionsch-seco-12384
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2353-mada-transport-group
Organization:id367bc429576f85a27b7ba28d6a95edd3c30ec726eu_fsfeu-fsf-eu-2776-36
LegalEntity:id7eca59883e4e9040b08912dffa83ff71a17459a0eu_journal_sanctionseu-oj-d1e6fcb071a1390ebf0556f13c54f0a769f237b1
LegalEntity:id46214f43fb5f03775f6c0d26a2d4a2aaa9731c2eenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:id6ec216ad6610b81b6b51c4d81661f73617db0ea2enggb_hmt_sanctionsgb-hmt-12062
LegalEntity:idc2fe24b44954e9956cc724b3bf7c9c0d85d15fc2enggb_hmt_sanctionsgb-hmt-12062
Organization:id31a698a1d6ff5b216c36650cace99714fc4d8c3ffrafr_tresor_gels_avoirfr-ga-2136
LegalEntity:idaa44eafbb4a2e430d1f0e7959270d724318b2e91enggb_hmt_sanctionsgb-hmt-12062
LegalEntity:idd5d52f03236247f637a75ec2bdb762f2ab56d3deau_dfat_sanctionsau-dfat-2353-mada-transport-group
Organization:ida313f017c52f32f613e2ce0fc15ba6806337c29dbe_fod_sanctionseu-fsf-eu-2776-36
Organization:id38392bfad32420618db238e6c967edd001083e6fframc_fund_freezesmc-freezes-869e73c923eeffc497e83c13325fc56f85b9be3a
LegalEntity:ide3c0ad54d824451c15f16aae4cf14f3b5da83dcdenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:id0ab9f9c0c63a390d615920ba3d5fc55bf850b9d0enggb_hmt_sanctionsgb-hmt-12062
Organization:id84b7d43357b9ea9a031ad545e030c582210d3fb2enggb_coh_disqualifiedgb-coh-smwilywr7me2d4ieltyywxs3vqg
LegalEntity:id0ee3301eb907e73919066761fd63cc0d737cf55dch_seco_sanctionsch-seco-12384
LegalEntity:idf4ea4351675855aab8ae519400bd2802b9df4764enggb_hmt_sanctionsgb-hmt-12062
LegalEntity:id4add4baf21361a7aa3c7b1218c11c40c50bc4363ca_dfatd_sema_sanctionsca-sema-a4920fc5564a47212ca1691058f4bac45db6e0a9
Organization:id75932de5895752e0bff39d92dc069073f2be5001enggb_fcdo_sanctionsgb-fcdo-syr0311
LegalEntity:legalFormPrivateenggb_hmt_sanctionsgb-hmt-12062
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2776-36
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-12384
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12062
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2776-36
Organization:nameMada Transportbe_fod_sanctionseu-fsf-eu-2776-36
Organization:nameMada Transportfrafr_tresor_gels_avoirfr-ga-2136
LegalEntity:nameMada Transporteu_journal_sanctionseu-oj-d1e6fcb071a1390ebf0556f13c54f0a769f237b1
LegalEntity:nameMada Transportch_seco_sanctionsch-seco-12384
LegalEntity:nameMada Transportca_dfatd_sema_sanctionsca-sema-a4920fc5564a47212ca1691058f4bac45db6e0a9
Organization:nameMada Transporteu_fsfeu-fsf-eu-2776-36
Organization:nameMada Transportenggb_coh_disqualifiedgb-coh-smwilywr7me2d4ieltyywxs3vqg
LegalEntity:nameMada Transport Groupau_dfat_sanctionsau-dfat-2353-mada-transport-group
Organization:nameMada Transportframc_fund_freezesmc-freezes-869e73c923eeffc497e83c13325fc56f85b9be3a
LegalEntity:nameMada Transportenggb_hmt_sanctionsgb-hmt-12062
Organization:nameMada Transportenggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:notesFiliale de Cham Holding (Sehanya Daraa Highway, P.O. Box 9525)frafr_tresor_gels_avoirfr-ga-2136
LegalEntity:notesMada Transport Group is a subsidiary of Cham Holding. Tel +963 11 99 62.au_dfat_sanctionsau-dfat-2353-mada-transport-group
LegalEntity:notesTel: +963 11 99 62ch_seco_sanctionsch-seco-12384
Organization:notesTransport The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0311
LegalEntity:notesEconomic entity financing the former al-Assad regime.ch_seco_sanctionsch-seco-12384
LegalEntity:notesSubsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)ch_seco_sanctionsch-seco-12384
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-smwilywr7me2d4ieltyywxs3vqg
LegalEntity:notesTransportenggb_hmt_sanctionsgb-hmt-12062
Organization:notesEntité économique finançant l’ancien régime d’al-Assad.frafr_tresor_gels_avoirfr-ga-2136
Organization:notesFiliale de Cham Holding (Sehanya Daraa Highway, P.O. Box 9525) Tél.: + 963 11 99 62framc_fund_freezesmc-freezes-869e73c923eeffc497e83c13325fc56f85b9be3a
Organization:phone+963 11 99 62enggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:phone00 963 11 99 62eu_fsfeu-fsf-eu-2776-36
LegalEntity:phone+963 11 99 62enggb_hmt_sanctionsgb-hmt-12062
Organization:phone+ 963 11 99 62frafr_tresor_gels_avoirfr-ga-2136
Organization:phone00 963 11 99 62be_fod_sanctionseu-fsf-eu-2776-36
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-12384
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2353-mada-transport-group
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a4920fc5564a47212ca1691058f4bac45db6e0a9
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2776-36
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2136
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2776-36
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0311
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-d1e6fcb071a1390ebf0556f13c54f0a769f237b1
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/sMWIlyWR7me2D4IeLtyYWxs3Vqgenggb_coh_disqualifiedgb-coh-smwilywr7me2d4ieltyywxs3vqg
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2136frafr_tresor_gels_avoirfr-ga-2136
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-a4920fc5564a47212ca1691058f4bac45db6e0a9
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12062
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-smwilywr7me2d4ieltyywxs3vqg
LegalEntity:topicssanctionch_seco_sanctionsch-seco-12384
Organization:topicssanctioneu_fsfeu-fsf-eu-2776-36
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2353-mada-transport-group
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2136
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2776-36
Organization:topicssanctionframc_fund_freezesmc-freezes-869e73c923eeffc497e83c13325fc56f85b9be3a
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