OrganisationCurrently listed

Mada Transport

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Syria
First listed 2013-11-05
7 aliases

List entries (10)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6520

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-05-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2776.36" logicalId="6520">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-05-29" entryIntoForceDate="2020-05-30" numberTitle="2020/716 (OJ L168)" programme="SYR" logicalId="126881">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mada Transport" function="" title="Subsidiary of Cham Holding" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14433">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-03" numberTitle="878/2011 (OJ L228)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:228:0001:0005:EN:PDF"/>
        </nameAlias>
        <address city="" street="Sehanya Dara'a Highway, PO Box 9525" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1942">
            <regulationSummary regulationType="amendment" publicationDate="2020-05-29" numberTitle="2020/716 (OJ L168)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN"/>
            <contactInfo key="PHONE" value="00 963 11 99 62"/>
        </address>
    </sanctionEntity>

Name on list: Mada Transport
Programmes / regimes: SYR
Last updated: 2020-05-29
Addresses: Sehanya Dara'a Highway, PO Box 9525
Identifiers: EU reference: EU.2776.36
Legal act: 2020/716 (OJ L168) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

EU Consolidated ListActive listingID 6557

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-05-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2738.59" logicalId="6557">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-05-29" entryIntoForceDate="2020-05-30" numberTitle="2020/716 (OJ L168)" programme="SYR" logicalId="126881">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Cham Holding" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14515">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
        </nameAlias>
        <address city="" street="Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq" poBox="PO Box 9525" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1948">
            <regulationSummary regulationType="amendment" publicationDate="2020-05-29" numberTitle="2020/716 (OJ L168)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN"/>
            <contactInfo key="WEB" value="http://www.chamholding.sy"/>
            <contactInfo key="PHONE" value="+963 11 9962; +963 11 668 14000; +963 11 673 1044"/>
            <contactInfo key="EMAIL" value="info@chamholding.sy"/>
            <contactInfo key="FAX" value="+963 11 673 1274"/>
        </address>
    </sanctionEntity>

Name on list: Cham Holding
Programmes / regimes: SYR
Last updated: 2020-05-29
Countries: Syria
Addresses: Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, PO Box 9525, SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.2738.59
Legal act: 2020/716 (OJ L168) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

EU Consolidated ListActive listingID 6521

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-05-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2777.1" logicalId="6521">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-05-29" entryIntoForceDate="2020-05-30" numberTitle="2020/716 (OJ L168)" programme="SYR" logicalId="126881">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Cham Investment Group" function="Subsidiary of Cham Holding" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14434">
            <regulationSummary regulationType="amendment" publicationDate="2020-05-29" numberTitle="2020/716 (OJ L168)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN"/>
        </nameAlias>
        <address city="" street="Sehanya Daraa Highway, PO Box 9525" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1943">
            <regulationSummary regulationType="amendment" publicationDate="2020-05-29" numberTitle="2020/716 (OJ L168)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN"/>
            <contactInfo key="PHONE" value="00 963 11 99 62"/>
        </address>
    </sanctionEntity>

Name on list: Cham Investment Group
Programmes / regimes: SYR
Last updated: 2020-05-29
Addresses: Sehanya Daraa Highway, PO Box 9525
Identifiers: EU reference: EU.2777.1
Legal act: 2020/716 (OJ L168) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

OFAC SDN (US)Active listingID 12744

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12744</uid>
    <lastName>CHAM HOLDING</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <akaList>
      <aka>
        <uid>13871</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHAM INVESTMENT GROUP</lastName>
      </aka>
      <aka>
        <uid>13889</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL SHAM COMPANY</lastName>
      </aka>
      <aka>
        <uid>13890</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHAM HOLDING COMPANY SAL</lastName>
      </aka>
      <aka>
        <uid>13891</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SHAM HOLDING</lastName>
      </aka>
      <aka>
        <uid>13893</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CHAM</lastName>
      </aka>
      <aka>
        <uid>13899</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-SHAM COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>20082</uid>
        <address1>Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525</address1>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CHAM HOLDING
Programmes / regimes: PAARSSR-EO13894
Aliases: CHAM INVESTMENT GROUP · AL SHAM COMPANY · SHAM HOLDING COMPANY SAL · SHAM HOLDING · CHAM · AL-SHAM COMPANY
Countries: Syria
Addresses: Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria

SECO (Switzerland)Active listingID 12406

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-06-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="12406"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12408" main="true"><name ssid="12410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cham Holding</value></name-part></name><address ssid="33373" place-id="33372" quality="good"><address-details>Cham Holding Building Daraa Highway</address-details><p-o-box>9525</p-o-box></address></identity><justification ssid="94134">Controlled by Rami Makhlouf; second-largest holding company in Syria, benefiting from and supporting the former al-Assad regime.</justification><other-information ssid="42681">Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy; Website: www.chamholding.sy</other-information><other-information ssid="107164">Related to Rami Makhlouf (SSID 200-11672)</other-information></entity><modification modification-type="amended" enactment-date="2026-06-17" publication-date="2026-06-17" effective-date="2026-06-17"><added><other-information ssid="42681">Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy; Website: www.chamholding.sy</other-information><other-information ssid="107164">Related to Rami Makhlouf (SSID 200-11672)</other-information></added><removed><relation ssid="12776" target-id="11672" relation-type="related-to"></relation><other-information ssid="42681">Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy; Website: www.chamholding.sy</other-information></removed></modification><modification modification-type="amended" enactment-date="2025-06-20" publication-date="2025-06-20" effective-date="2025-06-20"><added><justification ssid="94134">Controlled by Rami Makhlouf; second-largest holding company in Syria, benefiting from and supporting the former al-Assad regime.</justification></added><removed><justification ssid="42680">Controlled by Rami Makhlouf; second-largest holding company in Syria, benefiting from and supporting the Syrian regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42680">Controlled by Rami Makhlouf; second-largest holding company in Syria, benefiting from and supporting the Syrian regime.</justification><other-information ssid="42681">Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy; Website: www.chamholding.sy</other-information></added><removed><justification ssid="12407">Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime.</justification><other-information ssid="21220">Tel.: +963 11 9962, +963 11 668 14000, +963 11 673 1044, Fax: +963 11 673 1274, E-mail: info@chamholding.sy, Website: www.chamholding.sy.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12408" main="true"><name ssid="12410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cham Holding</value></name-part></name><address ssid="33373" place-id="33372" quality="good"><address-details>Cham Holding Building Daraa Highway</address-details><p-o-box>9525</p-o-box></address></identity></added><removed><identity ssid="12408" main="true"><name ssid="12410" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cham Holding</value></name-part></name><address ssid="26021" place-id="220" quality="good"><address-details>Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq</address-details><p-o-box>9525</p-o-box></address></identity></removed></modification><modification modification-type="amended" enactment-date="2

Name on list: Cham Holding
Programmes / regimes: Syria
Listed on: 2013-11-05
Last updated: 2026-06-17
Countries: Syria
Addresses: Cham Holding Building Daraa Highway, 9525, Ashrafiyat Sahnaya, Rif Dimashq, Syrian Arab Republic
Remarks: Controlled by Rami Makhlouf; second-largest holding company in Syria, benefiting from and supporting the former al-Assad regime. Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy; Website: www.chamholding.sy Related to Rami Makhlouf (SSID 200-11672)

SECO (Switzerland)Active listingID 12389

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-06-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="12389"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12391" main="true"><name ssid="12392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cham Investment Group</value></name-part></name></identity><justification ssid="94132">Economic entity financing the former al-Assad regime.</justification><other-information ssid="42674">Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)</other-information><other-information ssid="42675">Tel: +963 11 99 62</other-information><other-information ssid="107163">Related to Cham Holding (SSID 200-12406)</other-information></entity><modification modification-type="amended" enactment-date="2026-06-17" publication-date="2026-06-17" effective-date="2026-06-17"><added><other-information ssid="42674">Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)</other-information><other-information ssid="42675">Tel: +963 11 99 62</other-information><other-information ssid="107163">Related to Cham Holding (SSID 200-12406)</other-information></added><removed><relation ssid="26214" target-id="12406" relation-type="related-to"></relation><other-information ssid="42674">Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)</other-information><other-information ssid="42675">Tel: +963 11 99 62</other-information></removed></modification><modification modification-type="amended" enactment-date="2025-06-20" publication-date="2025-06-20" effective-date="2025-06-20"><added><justification ssid="94132">Economic entity financing the former al-Assad regime.</justification></added><removed><justification ssid="42673">Economic entity financing the Syrian regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42673">Economic entity financing the Syrian regime.</justification><other-information ssid="42674">Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)</other-information><other-information ssid="42675">Tel: +963 11 99 62</other-information></added><removed><justification ssid="12390">Economic entity financing the regime.</justification><other-information ssid="12393">Subsidiary of Cham Holding (Sehanya Dara'a Highway, PO Box 9525, Tel.: +963 11 9962).</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><relation ssid="26214" target-id="12406" relation-type="related-to"></relation></added></modification><modification modification-type="listed"><added><target ssid="12389"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12391" main="true"><name ssid="12392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cham Investment Group</value></name-part></name></identity><justification ssid="12390">Economic entity financing the regime.</justification><other-information ssid="12393">Subsidiary of Cham Holding (Sehanya Dara'a Highway, PO Box 9525, Tel.: +963 11 9962).</other-information></entity></target></added></modification></target>

Name on list: Cham Investment Group
Programmes / regimes: Syria
Listed on: 2013-11-05
Last updated: 2026-06-17
Remarks: Economic entity financing the former al-Assad regime. Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525) Tel: +963 11 99 62 Related to Cham Holding (SSID 200-12406)

SECO (Switzerland)Active listingID 12384

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-06-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="12384"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12386" main="true"><name ssid="12387" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mada Transport</value></name-part></name></identity><justification ssid="94131">Economic entity financing the former al-Assad regime.</justification><other-information ssid="42671">Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)</other-information><other-information ssid="42672">Tel: +963 11 99 62</other-information><other-information ssid="107162">Related to Cham Holding (SSID 200-12406)</other-information></entity><modification modification-type="amended" enactment-date="2026-06-17" publication-date="2026-06-17" effective-date="2026-06-17"><added><other-information ssid="42671">Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)</other-information><other-information ssid="42672">Tel: +963 11 99 62</other-information><other-information ssid="107162">Related to Cham Holding (SSID 200-12406)</other-information></added><removed><relation ssid="26213" target-id="12406" relation-type="related-to"></relation><other-information ssid="42671">Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)</other-information><other-information ssid="42672">Tel: +963 11 99 62</other-information></removed></modification><modification modification-type="amended" enactment-date="2025-06-20" publication-date="2025-06-20" effective-date="2025-06-20"><added><justification ssid="94131">Economic entity financing the former al-Assad regime.</justification></added><removed><justification ssid="42670">Economic entity financing the Syrian regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42670">Economic entity financing the Syrian regime.</justification><other-information ssid="42671">Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)</other-information><other-information ssid="42672">Tel: +963 11 99 62</other-information></added><removed><justification ssid="12385">Economic entity financing the regime.</justification><other-information ssid="12388">Subsidiary of Cham Holding (Sehanya Dara'a Highway, PO Box 9525, Tel.: +963 11 9962).</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><relation ssid="26213" target-id="12406" relation-type="related-to"></relation></added></modification><modification modification-type="listed"><added><target ssid="12384"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12386" main="true"><name ssid="12387" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mada Transport</value></name-part></name></identity><justification ssid="12385">Economic entity financing the regime.</justification><other-information ssid="12388">Subsidiary of Cham Holding (Sehanya Dara'a Highway, PO Box 9525, Tel.: +963 11 9962).</other-information></entity></target></added></modification></target>

Name on list: Mada Transport
Programmes / regimes: Syria
Listed on: 2013-11-05
Last updated: 2026-06-17
Remarks: Economic entity financing the former al-Assad regime. Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525) Tel: +963 11 99 62 Related to Cham Holding (SSID 200-12406)

UK Sanctions ListActive listingID SYR0311

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-05-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/05/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>SYR0311</UniqueID>
    <OFSIGroupID>12062</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Mada Transport</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Al Sham Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al-Sham Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Cham</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Cham Holding</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Sham Holding</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Sham Holding Company Sal</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Syria (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Transport The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Cham Holding Building</AddressLine1>
        <AddressLine2>Daraa Highway</AddressLine2>
        <AddressLine3>Ashrafiyat Sahnaya Rif Dimashq</AddressLine3>
        <AddressLine5>P.O. Box 9525</AddressLine5>
        <AddressCountry>Syria</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+963 11 99 62</PhoneNumber>
    </PhoneNumbers>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Private</TypeOfEntity>
        </TypeOfEntities>
        <Subsidiaries>
          <Subsidiary>Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525</Subsidiary>
        </Subsidiaries>
        <ParentCompanies>
          <ParentCompany>Parent and branches</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Mada Transport
Programmes / regimes: Syria (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-05-01
Aliases: Al Sham Company · Al-Sham Company · Cham · Cham Holding · Sham Holding · Sham Holding Company Sal
Countries: Syria
Addresses: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syria
Identifiers: OFSI group ID: 12062
Linked to (per list): Parent and branches · Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525
Remarks: 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. Transport The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UK Sanctions ListActive listingID SYR0287

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-05-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/05/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>SYR0287</UniqueID>
    <OFSIGroupID>12152</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Cham Holding</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Al Sham Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al-Sham Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Cham</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Cham Investment Group</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Sham Holding</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Sham Holding Company Sal</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Syria (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Cham Holding Building</AddressLine1>
        <AddressLine2>Daraa Highway</AddressLine2>
        <AddressLine3>Ashrafiyat Sahnaya Rif Dimashq</AddressLine3>
        <AddressLine5>P.O. Box 9525</AddressLine5>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+963 11 668 14000</PhoneNumber>
      <PhoneNumber>+963 11 673 1044</PhoneNumber>
      <PhoneNumber>+963 11 9962</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.chamholding.sy</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@chamholding.sy</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Private</TypeOfEntity>
          <TypeOfEntity>Investment</TypeOfEntity>
        </TypeOfEntities>
        <Subsidiaries>
          <Subsidiary>Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525</Subsidiary>
        </Subsidiaries>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Cham Holding
Programmes / regimes: Syria (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-05-01
Aliases: Al Sham Company · Al-Sham Company · Cham · Cham Investment Group · Sham Holding · Sham Holding Company Sal
Addresses: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525
Identifiers: OFSI group ID: 12152
Linked to (per list): Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UK Sanctions ListActive listingID SYR0288

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-05-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/05/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>SYR0288</UniqueID>
    <OFSIGroupID>12063</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Cham Investment Group</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Al Sham Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al-Sham Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Cham</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Cham Holding</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Sham Holding</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Sham Holding Company Sal</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Syria (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Cham Holding Building</AddressLine1>
        <AddressLine2>Daraa Highway</AddressLine2>
        <AddressLine3>Ashrafiyat Sahnaya Rif Dimashq</AddressLine3>
        <AddressLine5>P.O. Box 9525</AddressLine5>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+963 11 9962</PhoneNumber>
    </PhoneNumbers>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Investment</TypeOfEntity>
          <TypeOfEntity>Private</TypeOfEntity>
        </TypeOfEntities>
        <Subsidiaries>
          <Subsidiary>Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525</Subsidiary>
        </Subsidiaries>
        <ParentCompanies>
          <ParentCompany>Cham Holding</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Cham Investment Group
Programmes / regimes: Syria (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-05-01
Aliases: Al Sham Company · Al-Sham Company · Cham · Cham Holding · Sham Holding · Sham Holding Company Sal
Addresses: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525
Identifiers: OFSI group ID: 12063
Linked to (per list): Cham Holding · Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.