Mada Transport Group
List
| Reference number | 2353 |
|---|---|
| Type | Company |
| List name | Austrālijas saraksts |
| Programs | Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021. |
| Remark | Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Tel +963 11 99 62. |
| Added | 18.03.2021 |
| Decision links | Sanctions document |
Names
| Name | Mada Transport Group |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.