ProofAMLSanctions Registry
116,339 records observed

Home / Companies / nk2a34a2af

Entity record

Cham Investment GroupCompany

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Cham Investment Group appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program Autonomous (Syria); reflected as observed on 2026-09-04.

Sanctions

Designations

Reason for listing

Per AU DFAT (listed ):

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024 (official source)

Key properties

Notes
Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy

Addresses

Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Cham Investment Group. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/cham-investment-group-nk2a34a2af/

Machine-readable export (FTM + lineage): /data/entities/2a.json (record key nk2a34a2af)