Document ID: chunk:federal_register_of_legislation:F2024C00092:clause:1_7
Version: federal_register_of_legislation:F2024C00092
Segment Type: clause
Provision Reference: sch 1 cl 7
Character Range: 90954–92164

7     Name of entity                    CHAM HOLDING
      Also known as                     Al‑Sham Company;
                                        Cham Investment Group;
                                        Sham Holding Company Sal;
                                        Sham Holding;
                                        Cham Holdings;
                                        Cham Holding Closed Joint Stock Company
      Address                           Cham Holding Building, Dara'a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic
      Instrument of first designation   Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]
      Additional information            Cham Holding was owned and operated by Rami MAKHLOUF until 2020.
                                        Cham Holding is the largest holding company in Syria.
                                        Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044;
                                        Fax: +963 11 673 1274;
                                        Email: info@chamholding.sy;
                                        Website: www.chamholding.sy