Cham Investment Group
List
| Reference number | 2354 |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021. |
| Remark | Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Telephone: +963 11 9962, +963 11 668 14000, +963 11 673 1044. Fax: +963 11 673 1274. Email: info@chamholding.sy. |
| Added | 18.03.2021 |
| Decision links | Sanctions document |
Names
| Name | Cham Investment 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.