Lists › OFAC SDN › ofac_sdn-12744
CHAM HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12744.
Programs
Names and aliases
| CHAM HOLDING | primary |
| CHAM INVESTMENT GROUP | alias (strong) |
| AL SHAM COMPANY | alias (strong) |
| SHAM HOLDING COMPANY SAL | alias (strong) |
| SHAM HOLDING | alias (weak) |
| CHAM | alias (weak) |
| AL-SHAM COMPANY | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525 Damascus Syria |
Same name on other lists
Cham Investment Group (eu_fsf), Cham Holding (eu_fsf), Cham Holding (uk_fcdo), Cham Investment Group (uk_fcdo), Mada Transport (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.