CHAM ISLAMIC BANK - Sanctions record
18.191.175.60
27.04.2025 09:11:19
CHAM ISLAMIC BANK - Sanctions record

CHAM ISLAMIC BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Remark All offices worldwide
Date of publication 31.12.2019

Names (3)

Last name/Name CHAM ISLAMIC BANK
Full name/Name CHAM ISLAMIC BANK
Type Name
Last name/Name AL-CHAM ISLAMIC BANK
Full name/Name AL-CHAM ISLAMIC BANK
Type Alias
Quality Strong
Last name/Name CHAM BANK
Full name/Name CHAM BANK
Type Alias
Quality Strong

Addresses (1)

Street Al-Najmeh Square
City Damascus
Country Syrian Arab Republic
Full address Al-Najmeh Square, Damascus, Syria

Historical data

No records
Updated: 27.04.2025. 08:15
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