Statements: Mada Transport

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSehanya Dara'a Highway, PO Box 9525eu_fsfeu-fsf-eu-2776-36
Organization:addressCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0311
LegalEntity:addressDara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republicau_dfat_sanctionsau-dfat-2353-mada-transport-group
LegalEntity:addressP.O. Box 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashqenggb_hmt_sanctionsgb-hmt-12062
Organization:addressSehanya Daraa Highway, P.O. Box 9525frafr_tresor_gels_avoirfr-ga-2136
Organization:addressCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syriaenggb_coh_disqualifiedgb-coh-smwilywr7me2d4ieltyywxs3vqg
Organization:addressSehanya Dara'a Highway, PO Box 9525be_fod_sanctionseu-fsf-eu-2776-36
Organization:addressEntityaddr-f92b1e0363487c299b6bb187c55f1c685b6b37feeu_fsfeu-fsf-eu-2776-36
LegalEntity:addressEntityaddr-d0ff996740b7c41b8c30c4a193e31db59a8d5621gb_hmt_sanctionsgb-hmt-12062
LegalEntity:addressEntityaddr-88f25f726c628ec383b1531370d97a8cba321ab3au_dfat_sanctionsau-dfat-2353-mada-transport-group
Organization:addressEntityaddr-f92b1e0363487c299b6bb187c55f1c685b6b37febe_fod_sanctionseu-fsf-eu-2776-36
LegalEntity:aliasAl-Sham Companyenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:aliasAl Sham Companyenggb_hmt_sanctionsgb-hmt-12062
Organization:aliasChamenggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:aliasSham Holding Company Salenggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:aliasCham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:aliasSham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:aliasAl Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:aliasAl-Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0311
LegalEntity:aliasMada Transportau_dfat_sanctionsau-dfat-2353-mada-transport-group
LegalEntity:aliasSham Holding Company Salenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:aliasSham Holdingenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:aliasCham Holdingenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:aliasChamenggb_hmt_sanctionsgb-hmt-12062
Organization:countrysygb_fcdo_sanctionsgb-fcdo-syr0311
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-a4920fc5564a47212ca1691058f4bac45db6e0a9
LegalEntity:countrysygb_hmt_sanctionsgb-hmt-12062
LegalEntity:createdAt2013-11-05ch_seco_sanctionsch-seco-12384
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2353-mada-transport-group
LegalEntity:createdAt2011-09-05gb_hmt_sanctionsgb-hmt-12062
Organization:id38392bfad32420618db238e6c967edd001083e6fmc_fund_freezesmc-freezes-869e73c923eeffc497e83c13325fc56f85b9be3a
LegalEntity:id4add4baf21361a7aa3c7b1218c11c40c50bc4363ca_dfatd_sema_sanctionsca-sema-a4920fc5564a47212ca1691058f4bac45db6e0a9
Organization:id92ae7648d559faf8418300fb358a7d9179697e79fr_tresor_gels_avoirfr-ga-2136
Organization:ida313f017c52f32f613e2ce0fc15ba6806337c29dbe_fod_sanctionseu-fsf-eu-2776-36
Organization:id74c7341f887be9bda3c5073d33fa4ebad2c513a5be_fod_sanctionsbe-fod-7acd7fec491d973c6507bc9c30b90a4dcdbe5b9e
LegalEntity:id0ee3301eb907e73919066761fd63cc0d737cf55dch_seco_sanctionsch-seco-12384
LegalEntity:idf8e0fbde0bbc32936c628d7b5c3bb69dfbfc6fd2gb_hmt_sanctionsgb-hmt-12062
LegalEntity:id3b88372290e120ef4682ce00536c82846de01d6dgb_hmt_sanctionsgb-hmt-12062
LegalEntity:idb6fe61b863d8ec28083728139ba2adea004bb108gb_hmt_sanctionsgb-hmt-12062
LegalEntity:id08ac3180d4b353e5101646be75aec7a5bbb3f7c9gb_hmt_sanctionsgb-hmt-12062
LegalEntity:id5a7181e3e2bf8224fdce9a5c91ed8fe7319f7fe6gb_hmt_sanctionsgb-hmt-12062
LegalEntity:idee261fa1109a7041033ba2d6970805c35db56cc5gb_hmt_sanctionsgb-hmt-12062
LegalEntity:id9b5d27c9d3acf206e47049272000205a35a13190gb_hmt_sanctionsgb-hmt-12062
Organization:id9b99b9dbef5a6e8240dd1c7802eaef036a999da0gb_coh_disqualifiedgb-coh-smwilywr7me2d4ieltyywxs3vqg
LegalEntity:id7eca59883e4e9040b08912dffa83ff71a17459a0eu_journal_sanctionseu-oj-d1e6fcb071a1390ebf0556f13c54f0a769f237b1
LegalEntity:idd5d52f03236247f637a75ec2bdb762f2ab56d3deau_dfat_sanctionsau-dfat-2353-mada-transport-group
Organization:id2be74f92e28ae06855aa10ff7be78b59c516540agb_fcdo_sanctionsgb-fcdo-syr0311
Organization:id3de03942508e38b0ff847e478e6144f7ca9e50f1gb_fcdo_sanctionsgb-fcdo-syr0311
Organization:idf6f5d62b1068d755087dc51ad8b4e25deba6ba59gb_fcdo_sanctionsgb-fcdo-syr0311
Organization:idf9e88c9c150e4f15c8de16df576b42d713ad997cgb_fcdo_sanctionsgb-fcdo-syr0311
Organization:id471bbd11dc6dcf7d15800c6b6c98e037fdd20c76gb_fcdo_sanctionsgb-fcdo-syr0311
Organization:idab57da4f2baa08e3c8735465ed016e1b55977867gb_fcdo_sanctionsgb-fcdo-syr0311
Organization:id6772be8d27c1afcd857ae556b66b674eae3e97f0gb_fcdo_sanctionsgb-fcdo-syr0311
Organization:id0d4d1faefcadd400e66ebcdf712e4a45e0953c8dgb_fcdo_sanctionsgb-fcdo-syr0311
Organization:id367bc429576f85a27b7ba28d6a95edd3c30ec726eu_fsfeu-fsf-eu-2776-36
LegalEntity:legalFormPrivateenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-12062
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2776-36
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2776-36
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-12384
Organization:nameMada Transportbe_fod_sanctionsbe-fod-7acd7fec491d973c6507bc9c30b90a4dcdbe5b9e
LegalEntity:nameMada Transporteu_journal_sanctionseu-oj-d1e6fcb071a1390ebf0556f13c54f0a769f237b1
Organization:nameMada Transporteu_fsfeu-fsf-eu-2776-36
LegalEntity:nameMada Transportca_dfatd_sema_sanctionsca-sema-a4920fc5564a47212ca1691058f4bac45db6e0a9
LegalEntity:nameMada Transport Groupau_dfat_sanctionsau-dfat-2353-mada-transport-group
LegalEntity:nameMada Transportenggb_hmt_sanctionsgb-hmt-12062
Organization:nameMada Transportbe_fod_sanctionseu-fsf-eu-2776-36
Organization:nameMada Transportframc_fund_freezesmc-freezes-869e73c923eeffc497e83c13325fc56f85b9be3a
Organization:nameMADA TRANSPORTenggb_coh_disqualifiedgb-coh-smwilywr7me2d4ieltyywxs3vqg
LegalEntity:nameMada Transportch_seco_sanctionsch-seco-12384
Organization:nameMada Transportenggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:nameMada Transportfrafr_tresor_gels_avoirfr-ga-2136
Organization:notesFiliale de Cham Holding (Sehanya Daraa Highway, P.O. Box 9525)frafr_tresor_gels_avoirfr-ga-2136
Organization:notesTransport The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-smwilywr7me2d4ieltyywxs3vqg
Organization:notesFiliale de Cham Holding (Sehanya Daraa Highway, P.O. Box 9525) Tél.: + 963 11 99 62framc_fund_freezesmc-freezes-869e73c923eeffc497e83c13325fc56f85b9be3a
LegalEntity:notesTransportenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:notesEconomic entity financing the former al-Assad regime.ch_seco_sanctionsch-seco-12384
LegalEntity:notesTel: +963 11 99 62ch_seco_sanctionsch-seco-12384
LegalEntity:notesMada Transport Group is a subsidiary of Cham Holding. Tel +963 11 99 62.au_dfat_sanctionsau-dfat-2353-mada-transport-group
LegalEntity:notesSubsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)ch_seco_sanctionsch-seco-12384
Organization:notesEntité économique finançant l’ancien régime d’al-Assad.frafr_tresor_gels_avoirfr-ga-2136
Organization:phone00 963 11 99 62eu_fsfeu-fsf-eu-2776-36
Organization:phone00 963 11 99 62be_fod_sanctionseu-fsf-eu-2776-36
Organization:phone+ 963 11 99 62fr_tresor_gels_avoirfr-ga-2136
Organization:phone+963 11 99 62gb_fcdo_sanctionsgb-fcdo-syr0311
LegalEntity:phone+963 11 99 62gb_hmt_sanctionsgb-hmt-12062
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2776-36
Organization:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2136
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-12384
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a4920fc5564a47212ca1691058f4bac45db6e0a9
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12062
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2776-36
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2353-mada-transport-group
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2136fr_tresor_gels_avoirfr-ga-2136
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/sMWIlyWR7me2D4IeLtyYWxs3Vqggb_coh_disqualifiedgb-coh-smwilywr7me2d4ieltyywxs3vqg
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-7acd7fec491d973c6507bc9c30b90a4dcdbe5b9e
Organization:summaryPrivateenggb_fcdo_sanctionsgb-fcdo-syr0311
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