Lists › EU Consolidated › eu_fsf-EU.5435.61
Damascus Cham Private Joint Stock Company
Organization on the EU Consolidated Financial Sanctions List, listed June 1, 2022. Source reference EU.5435.61.
Programs
Names and aliases
| Damascus Cham Private Joint Stock Company | primary |
| القابضة الشام دمشق | alias (strong) |
| Damascus Cham Holding Company | alias (strong) |
Same name on other lists
Damascus Cham Holding (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.