Cham Investment Group

Restricted

Cham Investment Group is subject to Restricted. See the individual lists below.

View Citation

Country

Syria

Addresses

Address 1 : Sehanya, Daraa, Highway, PO, Box, 9525

Address 2 : Syria

Address 3 : Cham, Holding, Building, Daraa, Highway, Ashrafiyat, Sahnaya, Rif, Dimashq, P.O., Box, 9525

Address 4 : Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic

ID Details

ID NUMBER : 1999

ID TYPE : IdFrance

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Cham Investment Group Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 30, 2020	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Mar 10, 2011	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2013	inactive
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	May 29, 2020	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Sep 5, 2011	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 1, 2024	active
Canada Restricted Parties - Syria	Global Affairs Canada	Jan 16, 2023	active