Cham Investment Group
Overview of Cham Investment Group
| ID | SYR0288 |
|---|---|
| Sanction Regime | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | May 01, 2025 |
| UK Statement of Reasons | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| OFSI Group ID | 12063 |
What alternative names has Cham Investment Group used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Cham Investment Group | Primary name | |||
| Al Sham Company | Alias | |||
| Al-Sham Company | Alias | |||
| Cham | Alias | |||
| Cham Holding | Alias | |||
| Sham Holding | Alias | |||
| Sham Holding Company Sal | Alias |
Where is Cham Investment Group located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O. Box 9525 | +963 11 9962 |
What type of entity is Cham Investment Group?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Cham Holding | Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 | Investment | |
| Cham Holding | Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 | Private |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0