CHAM INVESTMENT GROUP
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525
- Start date
- 9 April 2025
- UK Sanction List Reference
- SYR0288
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation