First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily
Cham Holding appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Cham Holding, indicating federal debarment from US government contracts and procurement.
Cham Holding Building Daraa Highway， Ashrafiyat Sahnaya Rif Dimasq; PO Box 9525; Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus; Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq – P.O. Box 9525; Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq; PO Box 9525, Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC; P.O. Box 9525, Cham Holding Building Daraa Highway, Ashrafiyat Sahnaya, Syrian Arab Republic; Cham Holding Building - Daraa Highway – Ashrafiyat Sahnaya Rif Dimashq – Syria; Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic
| Also Known As |
|---|
| Cham Holdings |
| シャーム・ホールディング |
| Cham Investment Group |
| CHAM HOLDING |
| Al Sham Company |
| AL SHAM COMPANY |
| Cham Holding Closed Joint Stock Company |
| Sham Holding |
| Cham |
| SHAM HOLDING COMPANY SAL |
| Al-Sham Company |
| CHAM INVESTMENT GROUP |
| AL-SHAM COMPANY |
| Sham Holding Company Sal |
| 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.
