Cham Investment Group

• SanctionsRecords foundSanctioned by 6 authorities: Switzerland SECO, Australia DFAT, France gels des avoirs, EU, Canada, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Cham Holding.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundSyria is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 )

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Syria

  Designated 6 Nov 2013 · Switzerland SECO Sanctions List

• Australia DFATActive

  Autonomous (Syria)

  Designated 12 Jan 2024 · Australia DFAT Consolidated List

• CanadaActive

  Syria

  Designated 3 Oct 2011 · Canada Consolidated Autonomous Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Cham Investment Group

Also known as

Cham Investment Group · Al Sham Company · Al-Sham Company · Cham +3

Jurisdiction

SY

Address

Sehanya Daraa Highway, PO Box 9525

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )

   12 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

   12 Sept 2026 · France Registre national des gels

3. Sanction listed: France gels des avoirs — (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 )

   12 Sept 2026 · France Registre national des gels

4. Subsidiary recorded: Cham Holding

   11 Sept 2026 · UK OFSI Consolidated List

5. Parent company recorded: Cham Holding

   11 Sept 2026 · UK OFSI Consolidated List

6. Sanction listed: EU — SYR

   10 Sept 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

4 companies, 4 recorded links, up to two steps from this record. Open the full graph ›

1 other company on file is registered at Sehanya Daraa Highway, PO Box 9525.

• Mada Transport7 sanctionsSY

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  cham investment group

  Legal name

  Evidence

  12063

  Read 13 Sept 2026 · asserted by 7 records

  Source

  UK Sanctions List (FCDO) and 6 other sources

  Primary source ↗

• Fact

  SY

  Jurisdiction

  Evidence

  1999

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  UK OFSI — Syria

  Designation

  Evidence

  12063

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )

  Designation

  Evidence

  1999

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

  Designation

  Evidence

  1999

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 )

  Designation

  Evidence

  1999

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  EU — SYR

  Designation

  Evidence

  6521

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Canada — Syria

  Designation

  Evidence

  syria-Part 1-15-cham-investment-group

  Read 10 Sept 2026 · in force from 3 Oct 2011

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Syria)

  Designation

  Evidence

  2354

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Syria

  Designation

  Evidence

  12389

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

15 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.