Cham Holding

• SanctionsRecords foundSanctioned by 8 authorities: Japan MOF, Switzerland SECO, Australia DFAT, France gels des avoirs, OFAC, Taiwan International Trade Administration, UK OFSI, EU. 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 Investment Group, Mada Transport.
• 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.

• UK OFSIActive

  Syria

  Designated 31 Dec 2020 · UK Sanctions List (FCDO)

• EUActive

  SYR

  Designation date not published by this authority · EU Consolidated Sanctions List

• OFACActive

  PAARSSR-EO13894

  Designation date not published by this authority · OFAC SDN

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• 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

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 Holding

Also known as

Cham Holding · CHAM HOLDING · CHAM INVESTMENT GROUP · AL SHAM COMPANY +12

Jurisdiction

SY

Address

Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525 Damascus Syria

Website

www.chamholding.sy ↗

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) 950/2011 du 23/09/2011 (UE Syrie - R (UE) 36/2012 )

   12 Sept 2026 · France Registre national des gels

4. Parent company recorded: Mada Transport

   11 Sept 2026 · UK OFSI Consolidated List

5. Parent company recorded: Cham Investment Group

   11 Sept 2026 · UK OFSI Consolidated List

6. Subsidiary recorded: Cham Investment Group

   11 Sept 2026 · UK OFSI Consolidated 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.

6 companies, 7 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525 Damascus Syria.

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 holding

  Legal name

  Evidence

  12152

  Read 13 Sept 2026 · asserted by 9 records

  Source

  UK Sanctions List (FCDO) and 8 other sources

  Primary source ↗

• Fact

  SY

  Jurisdiction

  Evidence

  1993

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  UK OFSI — Syria

  Designation

  Evidence

  12152

  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

  1993

  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

  1993

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 950/2011 du 23/09/2011 (UE Syrie - R (UE) 36/2012 )

  Designation

  Evidence

  1993

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — PAARSSR-EO13894

  Designation

  Evidence

  12744

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — SYR

  Designation

  Evidence

  6557

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Syria)

  Designation

  Evidence

  2269

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  78157f6e1e71f971e0d10ea8

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Switzerland SECO — Syria

  Designation

  Evidence

  12406

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  025-000008

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  www.chamholding.sy

  Website

  Evidence

  12152

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  https://www.chamholding.sy

  Website

  Evidence

  1993

  Read 12 Sept 2026

  Source

  France Registre national des gels

  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.

26 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.