Cham Investment Group · GlobalLawDB

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SYR0288Cham Investment Group#

Entity · designated 2020-12-31 under The Syria (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-05-01

AddressesCham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525

DetailsType: Investment, Private. Parent companies: Cham Holding. Subsidiaries: Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Contact: +963 11 9962

IdentifiersUKSL SYR0288. OFSI group 12063

NamesPrimary name: Cham Investment Group. Aliases: Al Sham Company; Al-Sham Company; Cham; Cham Holding; Sham Holding; Sham Holding Company Sal

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Syria (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2020-12-31.

Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.

Statement of reasonsThere 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.

Contains public sector information licensed under the Open Government Licence v3.0.