FEOC
OFAC SDNCriticalEntity

CHAM HOLDING

🇸🇾Syria12744

FEOC Flagged

CHAM HOLDING appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CHAM HOLDING
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHAM HOLDING#12744
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CHAM HOLDING
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CHAM INVESTMENT GROUPAL SHAM COMPANYSHAM HOLDING COMPANY SALAL-SHAM COMPANY

Known addresses

  • Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

a.k.a. 'SHAM HOLDING'; a.k.a. 'CHAM'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12744",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12744",
  "entity_name": "CHAM HOLDING",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "CHAM INVESTMENT GROUP",
    "AL SHAM COMPANY",
    "SHAM HOLDING COMPANY SAL",
    "AL-SHAM COMPANY"
  ],
  "addresses": [
    "Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12744",
    "program": "PAARSSR-EO13894",
    "remarks": "a.k.a. 'SHAM HOLDING'; a.k.a. 'CHAM'.",
    "tonnage": "-0- ",
    "sdn_name": "CHAM HOLDING",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.