Lists of sanctions
3.144.226.0
26.04.2025 22:08:08

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: 26.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.