Sham Holding Company Sal
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525) Tel: +963 11 99 62 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525) Tel: +963 11 99 62 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525) Tel: +963 11 99 62 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525) Tel: +963 11 99 62 |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525) Tel: +963 11 99 62 |
| - | Fax : +963 (11) 673 127 - sous le contrôle de Rami Makhlouf - deuxième société holding de Syrie, tire avantage du régime syrien et le soutient. (UE) 950/2011 du 23/09/2011 (UE Syrie - R (UE) 36/2012 ) |
| - | Fax : +963 (11) 673 127 - Sous le contrôle de Rami Makhlouf; deuxième société holding de Syrie, tire avantage de l’ancien régime d’al-Assad et le soutient. (UE) 950/2011 du 23/09/2011 (UE Syrie - R (U |
| - | (UK Sanctions List Ref):SYR0288 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 9962 (Type of entity):Investment. Private (Sub |
| - | (UK Sanctions List Ref):SYR0311 Transport (UK Statement of Reasons):Economic entity financing the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is |
| - | Entity is controlled by Rami Makhlouf who provides funding to the regime |
| - | 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 beha |
| - | (UK Sanctions List Ref):SYR0287 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Web |
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Frequently Asked Questions
1. Does Sham Holding Company Sal have any sanctions?
Yes, Sham Holding Company Sal is sanctioned by:
2. Can I receive AML sanctions alerts on Sham Holding Company Sal?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sham Holding Company Sal: