Cham Investment Group
Identity
- Type
- company
- Country
- UNKNOWN
Designation timeline · 1
- — Added to EU FSF
SYR— EU FSF: SYR (2020/716 (OJ L168)) Syria publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | SYR | EU FSF: SYR (2020/716 (OJ L168)) | Syria | 29/05/2020 | source ↗ |
Listed on · 1
EU_FSF
More sanctioned entities from UNKNOWN
Identity matching — read this first.
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attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
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Lower-confidence matches are surfaced below as Possible matches with the
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Frequently asked questions
Is Cham Investment Group sanctioned?
Yes. Cham Investment Group (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2020-05-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Cham Investment Group?
Cham Investment Group is listed by EU FSF under program SYR. See the designations for the issuing authority and source URL of each.
When was Cham Investment Group first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-05-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Cham Investment Group is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.