Lists › UK Sanctions List › uk_fcdo-SYR0287
Cham Holding
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0287.
Programs
The Syria (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Cham Holding | primary |
| Al Sham Company | alias (strong) |
| Al-Sham Company | alias (strong) |
| Cham | alias (strong) |
| Cham Investment Group | alias (strong) |
| Sham Holding | alias (strong) |
| Sham Holding Company Sal | alias (strong) |
Details
| Addresses | Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O. Box 9525 |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
CHAM HOLDING (ofac_sdn), Cham Investment Group (eu_fsf), Cham Holding (eu_fsf), Cham Investment Group (uk_fcdo), Mada Transport (uk_fcdo)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.