Is Damascus Cham Holding sanctioned?

Yes, Damascus Cham Holding appears on 7 sanctions lists: ch_seco_sanctions, gb_fcdo_sanctions, eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Damascus Cham Holding on?

ch_seco_sanctions, gb_fcdo_sanctions, eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Damascus Cham Holding first sanctioned?

First designated on Apr 20, 2023.

Organization7 sanctions lists

Damascus Cham Holding

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 27, 2026

Entity Overview

Full Name: Damascus Cham Holding
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-hFcRetvLMVwWfKn8j9qdQs
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 27, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Damascus Cham Holding appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

ch_seco_sanctions
gb_fcdo_sanctions
eu_fsf
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
Damascus Cham Private Joint Stock Company
Damascus Cham Holding Company
القابضة الشام دمشق
القابضةالشامدمشق

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Compliance Disclaimer

This 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.