CHAM HOLDING

Restricted

CHAM HOLDING is subject to Restricted. See the individual lists below.

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Aliases

Country

Syria

Addresses

Address 1 : Cham, Holding, Building, Daraa, Highway, Ashrafiyat, Sahnaya, Rif, Dimashq, P.O., Box, 9525

Address 2 : P.O. Box 9525 Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq , Syria

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

Address 4 : Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525 Damascus Syria

Address 5 : Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525 Damascus Syria

Address 6 : Cham, Holding, Building, Daraa, Highway, Ashrafiyat, Sahnaya, Rif, Dimashq, P.O., Box, 9525, Syria

Address 7 : Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525 Damascus Syri

ID Details

ID TYPE : Ofsi group id

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CHAM HOLDING Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
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
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive