Mada Transport

Sanctioned entity

Syria. Named in 8 sanctions listings.

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Summary

Private

Economic entity financing the former al-Assad regime.

Filiale de Cham Holding (Sehanya Daraa Highway, P.O. Box 9525)

Tel: +963 11 99 62

Entité économique finançant l’ancien régime d’al-Assad.

Related to Cham Holding (SSID 200-12406)

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

Mada Transport Group is a subsidiary of Cham Holding. Tel +963 11 99 62.

(UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 334)

Transport The Director Disqualification Sanction was imposed on 09/04/2025.

Filiale de Cham Holding (Sehanya Daraa Highway, P.O. Box 9525) Tél.: + 963 11 99 62

Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)

Sanctions and listings8

Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.
Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.au dfat.gov.au
Listed
3 Sep 2011
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
878/2011 (OJ L228)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu
EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Entité économique finançant l’ancien régime d’al-Assad.
Programme EU-SYRReference EU.2776.36gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Effective
31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Programme GB-SYRReference 12062Reference SYR0311Last updated 1 May 2025gov.uk gov.uk
Listed
29 May 2020
Effective
30 May 2020
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2020/716 (OJ L168)
Programme EU-SYRReference EU.2776.36eur-lex.europa.eu sanctionsmap.eu
Listed
3 Oct 2011
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 14international.gc.ca international.gc.ca
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1094 du 27/05/2025, (ue) 2020/716 du 28/05/2020 and (ue) 878/2011 du 02/09/2011
Autorité de désignation publiée : Union européenne
Entité économique finançant l’ancien régime d’al-Assad.
geldefonds.gouv.mc
Listed
17 Jun 2026; 20 Jun 2025; 5 Nov 2013; 26 Jun 2020
Effective
17 Jun 2026; 6 Nov 2013; 20 Jun 2025; 26 Jun 2020
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 12384seco.admin.ch seco.admin.ch

Connections1

Owns1

Cham HoldingSanctionedDebarredExport controlled
Share not stated
Syria

Other names7

Also known as6

Sham Holding Company SalSham HoldingAl-Sham CompanyCham HoldingAl Sham CompanyMada Transport Group

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Cham

Addresses4

Sehanya Dara'a Highway, PO Box 9525
Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic
Sehanya Daraa Highway, P.O. Box 9525
Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syria

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