Mada Transport

Sanctioned

Last update: 06/06/2026

Company name: Mada Transport

Sanctions

table.sanction.head.program	table.sanction.head.reason
[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.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), 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

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mada Transport have any sanctions?

Yes, Mada Transport is sanctioned by:

2. Can I receive AML sanctions alerts on Mada Transport?

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 Mada Transport:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.