{"raw_record_id":"40b55565-ddf2-4cd9-926c-b88232abce14","external_id":"SYR0287","record_hash":"ff94287b05050c11aca4fcc27e8a13b746108d873c8082c3edee4954421a8e70","raw_record":{"Names":{"Name":[{"Name6":"Cham Holding","NameType":"Primary name"},{"Name6":"Al Sham Company","NameType":"Alias"},{"Name6":"Al-Sham Company","NameType":"Alias"},{"Name6":"Cham","NameType":"Alias"},{"Name6":"Cham Investment Group","NameType":"Alias"},{"Name6":"Sham Holding","NameType":"Alias"},{"Name6":"Sham Holding Company Sal","NameType":"Alias"}]},"UniqueID":"SYR0287","Websites":{"Website":"www.chamholding.sy"},"Addresses":{"Address":{"AddressLine1":"Cham Holding Building","AddressLine2":"Daraa Highway","AddressLine3":"Ashrafiyat Sahnaya Rif Dimashq","AddressLine5":"P.O. Box 9525"}},"RegimeName":"The Syria (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"01/05/2025","OFSIGroupID":"12152","PhoneNumbers":{"PhoneNumber":["+963 11 668 14000","+963 11 673 1044","+963 11 9962"]},"EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525"},"TypeOfEntities":{"TypeOfEntity":["Private","Investment"]}}},"DateDesignated":"31/12/2020","EmailAddresses":{"EmailAddress":"info@chamholding.sy"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}