Keep updated
Get in touch
Canonical ID: NK-hgwyiPXUtX5PTG93ivvdjW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-smwilywr7me2d4ieltyywxs3vqg | |||
Organization:notes | Filiale de Cham Holding (Sehanya Daraa Highway, P.O. Box 9525) | fra | fr_tresor_gels_avoir | fr-ga-2136 | |||
Organization:notes | Entité économique finançant l’ancien régime d’al-Assad. | fra | fr_tresor_gels_avoir | fr-ga-2136 | |||
LegalEntity:notes | Mada Transport Group is a subsidiary of Cham Holding. Tel +963 11 99 62. | au_dfat_sanctions | au-dfat-2353-mada-transport-group | ||||
LegalEntity:notes | Economic entity financing the former al-Assad regime. | ch_seco_sanctions | ch-seco-12384 | ||||
LegalEntity:notes | Tel: +963 11 99 62 | ch_seco_sanctions | ch-seco-12384 | ||||
LegalEntity:notes | Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525) | ch_seco_sanctions | ch-seco-12384 | ||||
LegalEntity:notes | Transport | eng | gb_hmt_sanctions | gb-hmt-12062 | |||
Organization:notes | Filiale de Cham Holding (Sehanya Daraa Highway, P.O. Box 9525) Tél.: + 963 11 99 62 | fra | mc_fund_freezes | mc-freezes-869e73c923eeffc497e83c13325fc56f85b9be3a | |||
Organization:notes | Transport The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0311 | |||