Mada Transport
List
| Reference number | SYR0311 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Syria |
| Remark | Economic entity financing the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. |
| Added | 14.02.2022 |
Names
| Name | Mada Transport |
|---|---|
| Name | Al Sham Company |
| Name | Al-Sham Company |
| Name | Cham |
| Name | Cham Holding |
| Name | Sham Holding |
| Name | Sham Holding Company Sal |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.