Entity

Cham Holding

Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• Syria (Assad Era)

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK No matched entry
• CA No matched entry

Entries on Each List

• United States

  CHAM HOLDING

  Reference

  OFAC entry 12744

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  PAARSSR-EO13894

  Match basis

  Single entry for this entity

  Source

  OFAC SDN List, file of October 13, 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 Investment Group (EU only)
• Cham Holding (EU only)
• Cham Holding (UK only)
• Cham Investment Group (UK only)
• Mada Transport (EU + UK + CA, not US / UN)

Program Assignment

• Syria (Assad Era): list program PAARSSR-EO13894

Names and Aliases on the Lists (5)

• AL SHAM COMPANY
• AL-SHAM COMPANY
• CHAM HOLDING
• CHAM INVESTMENT GROUP
• SHAM HOLDING COMPANY SAL

Cite: Middle East Forum, "Cham Holding," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-12744/.