First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Cham Holding appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
PO Box 9525, Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC; Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus; P.O. Box 9525, Cham Holding Building Daraa Highway, Ashrafiyat Sahnaya, Syrian Arab Republic; Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq – P.O. Box 9525; Cham Holding Building Daraa Highway， Ashrafiyat Sahnaya Rif Dimasq; Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic; Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq
| Also Known As |
|---|
| シャーム・ホールディング |
| Cham Investment Group |
| Cham Holdings |
| CHAM HOLDING |
| AL-SHAM COMPANY |
| Cham |
| Al-Sham Company |
| Sham Holding Company Sal |
| AL SHAM COMPANY |
| Sham Holding |
| CHAM INVESTMENT GROUP |
| SHAM HOLDING COMPANY SAL |
| Cham Holding Closed Joint Stock Company |
| Al Sham Company |
| CHAM |
| SHAM HOLDING |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
