Lists › EU Consolidated › eu_fsf-EU.2738.59
Cham Holding
Organization on the EU Consolidated Financial Sanctions List, listed May 30, 2020. Source reference EU.2738.59.
Programs
Names and aliases
| Cham Holding | primary |
Details
| Countries |  Syria |
| Addresses | Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq SYRIAN ARAB REPUBLIC |
Same name on other lists
CHAM HOLDING (ofac_sdn), Cham Holding (uk_fcdo), Cham Investment Group (uk_fcdo), Mada Transport (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.