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اا

القابضة الشام دمشق

Sanctioned
Damascus Cham Holding Company
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.5435.61
Asset freeze
2020-02-17activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2022/840 (OJ L148)regulation 2022/840 (OJ L148)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • القابضة الشام دمشقPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.5435.61
    SHA-256
    a8523add2fc1f6d48dcd589ba0ef468f23a35fda607ba3b196cfc56d931e47ce
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Damascus Cham Private Joint Stock CompanyAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5435.61
    SHA-256
    cab36200330f7d1984df05abcc7a786ac6cbf6562adf6dcdbd51f1d22110f45f
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Damascus Cham Holding CompanyPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.5435.61
    SHA-256
    cab36200330f7d1984df05abcc7a786ac6cbf6562adf6dcdbd51f1d22110f45f
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Damascus Cham Holding CompanyAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5435.61
    SHA-256
    f5a301fd0fe72ffe762edba84e502baacf8ab3b0d30bb89af5a10d67c0a4d2c4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Damascus Cham Private Joint Stock CompanyPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.5435.61
    SHA-256
    f5a301fd0fe72ffe762edba84e502baacf8ab3b0d30bb89af5a10d67c0a4d2c4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • القابضة الشام دمشقAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5435.61
    SHA-256
    f5a301fd0fe72ffe762edba84e502baacf8ab3b0d30bb89af5a10d67c0a4d2c4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)