Entity
Cham Investment Group
Listed by European Union. No matched entry on the United States, UN Security Council, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN No matched entry
- EU Listed
- UK No matched entry
- CA No matched entry
Entries on Each List
European Union
Cham Investment Group
- Reference
- EU.2777.1
- Listing date
- Not stated on the entry; earliest regulation cited was published May 29, 2020
- Program or regime as stated
- SYR
- Identifiers on the entry
- Regulations 2020/716 (OJ L168)
- Match basis
- Single entry for this entity
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Same Name, No Shared Identifier
These entities carry an identical name or alias but no identifier ties them to this one, so they are kept separate. They may describe the same subject.
- Cham Investment Group (CA only)
- Cham Holding (UK only)
- Cham Investment Group (UK only)
- Cham Holding (US only)
Program Assignment
- Syria (Assad Era): list program EU SYR
Names and Aliases on the Lists (1)
- Cham Investment Group
Cite: Middle East Forum, "Cham Investment Group," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/eu-6521/.