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Cham Investment Group

Sanctioned entity

Cham Investment Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Cham Investment Group				[sources]
Other name	Al Sham Company · Al-Sham Company · Cham · Cham Holding · Sham Holding · 1 more...				[sources]
Legal form	Investment. Private				[sources]
Country	Syria				[sources]
Phone	+963 11 9962 · 00 963 11 99 62				[sources]
Status	not available				[sources]
Address	Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525 · Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic · Sehanya Daraa Highway, PO Box 9525				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy

— Australian Sanctions Consolidated List, 2024-01-16

Subsidiary of Cham Holding

— Belgian Financial Sanctions, 2024-11-21

Tel: +963 11 99 62

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Economic entity financing the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Subsidiary of Cham Holding

— EU Financial Sanctions Files (FSF), 2024-11-21

filiale de Cham Holding - entité économique finançant le régime syrien

— French National Asset Freezing System, 2023-04-20

Adresse : SYRIE : Sehanya Daraa Highway, PO Box 9525, Téléphone : 00 963 11 99 62

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Cham Holding Building Daraa Highway， Ashrafiyat Sahnaya Rif Dimasq · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525 · Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic · Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic · 4 more...	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Cham Holding Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Cham Holding Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Federal Public Service Finance	SYR	2020-05-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 )	-	-
La Principauté de Monaco	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: mc-freezes-b5a89aa93048a2afdb4a65217fc96d56975c9e90 · fr-ga-1999 · gb-fcdo-syr0288 · ca-sema-1-15-sy-cham-investment-group · ch-seco-12389 · NK-5BWrb99C8VZobe8sLkYCn7 · gb-hmt-12063 · eu-fsf-eu-2777-1 · au-dfat-2354-cham-investment-group

For experts: raw data explorer

Factsheet Descriptions Data sources

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