Damascus Cham Holding Company

Restricted

Damascus Cham Holding Company is subject to Restricted. See the individual lists below.

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Aliases

Country

Syria

Address

Marota City Eastern Villas, Mazeh Damascus Syria 096311

ID Details

ID NUMBER : 1973

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : 17 Dec 2016

ID TYPE : Organization Established Date

ID NUMBER : 17951

ID TYPE : Business Registration Number

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Damascus Cham Holding Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 27, 2020	inactive
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 Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active