Statements: Mada Transport

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq	eng	gb_hmt_sanctions	`gb-hmt-12062`	2024-11-28
`LegalEntity:addressEntity`	`addr-d0ff996740b7c41b8c30c4a193e31db59a8d5621`	eng	gb_hmt_sanctions	`gb-hmt-12062`	2023-04-20
`LegalEntity:alias`	Al-Sham Company	eng	gb_hmt_sanctions	`gb-hmt-12062`	2023-04-20
`LegalEntity:alias`	Sham Holding Company Sal	eng	gb_hmt_sanctions	`gb-hmt-12062`	2023-04-20
`LegalEntity:alias`	Cham Holding	eng	gb_hmt_sanctions	`gb-hmt-12062`	2023-04-20
`LegalEntity:alias`	Al Sham Company	eng	gb_hmt_sanctions	`gb-hmt-12062`	2023-04-20
`LegalEntity:alias`	Sham Holding	eng	gb_hmt_sanctions	`gb-hmt-12062`	2023-04-20
`LegalEntity:alias`	Cham	eng	gb_hmt_sanctions	`gb-hmt-12062`	2023-04-20
`LegalEntity:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-12062`	2023-04-20
`LegalEntity:createdAt`	2011-09-05	eng	gb_hmt_sanctions	`gb-hmt-12062`	2024-10-14
`LegalEntity:id`	46214f43fb5f03775f6c0d26a2d4a2aaa9731c2e	eng	gb_hmt_sanctions	`gb-hmt-12062`	2025-07-28
`LegalEntity:id`	e3c0ad54d824451c15f16aae4cf14f3b5da83dcd	eng	gb_hmt_sanctions	`gb-hmt-12062`	2025-07-28
`LegalEntity:id`	0ab9f9c0c63a390d615920ba3d5fc55bf850b9d0	eng	gb_hmt_sanctions	`gb-hmt-12062`	2025-07-28
`LegalEntity:id`	f4ea4351675855aab8ae519400bd2802b9df4764	eng	gb_hmt_sanctions	`gb-hmt-12062`	2025-07-28
`LegalEntity:id`	aa44eafbb4a2e430d1f0e7959270d724318b2e91	eng	gb_hmt_sanctions	`gb-hmt-12062`	2025-07-28
`LegalEntity:id`	c2fe24b44954e9956cc724b3bf7c9c0d85d15fc2	eng	gb_hmt_sanctions	`gb-hmt-12062`	2025-07-28
`LegalEntity:id`	6ec216ad6610b81b6b51c4d81661f73617db0ea2	eng	gb_hmt_sanctions	`gb-hmt-12062`	2025-07-28
`LegalEntity:legalForm`	Private	eng	gb_hmt_sanctions	`gb-hmt-12062`	2023-04-20
`LegalEntity:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12062`	2025-04-25
`LegalEntity:name`	Mada Transport	eng	gb_hmt_sanctions	`gb-hmt-12062`	2023-04-20
`LegalEntity:notes`	Transport	eng	gb_hmt_sanctions	`gb-hmt-12062`	2023-04-20
`LegalEntity:phone`	+963 11 99 62	eng	gb_hmt_sanctions	`gb-hmt-12062`	2023-04-20
`LegalEntity:programId`	GB-SYR	eng	gb_hmt_sanctions	`gb-hmt-12062`	2025-07-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12062`	2023-04-20

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