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DAMASCUS CHAM HOLDING
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
DAMASCUS CHAM HOLDING is a holding company, so it mostly sits above other businesses rather than selling one clear product itself. By our assessment, that makes it hard to judge on specifics, because the name tells little beyond corporate ownership and a formal structure. The upside is the usual one for a holding vehicle: it can organize several interests under one roof and keep control in one place. The downside is just as plain, since outsiders get little sense of what the underlying businesses are, which makes the company feel distant and hard to read. In practice, this is the kind of name people meet in filings, registers, or ownership charts, not in everyday use. Compared with an operating firm, it says more about who owns what than about what customers actually receive. For anyone trying to understand the group behind it, the structure matters more than the brand name.
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