ESGet Pro
DataCloud USA › OFAC sanctions

Cham Holding

On the SDN listEntityPAARSSR-EO13894

Cham Holding (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CHAM INVESTMENT GROUP · aka
  • AL SHAM COMPANY · aka
  • SHAM HOLDING COMPANY SAL · aka
  • AL-SHAM COMPANY · aka

Addresses on file

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

OFAC remarks

a.k.a. 'SHAM HOLDING'; a.k.a. 'CHAM'.