Removed: CHAM ISLAMIC BANKHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
| 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: 09.09.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.