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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-CHAM ISLAMIC BANK · Al Cham Islamic Bank SA · CHAM BANK · CHAM ISLAMIC BANK · Cham Islamic Bank | [sources] | |||
| Other name | AL-CHAM ISLAMIC BANK · Al-Cham Islamic Bank · CHAM BANK · CHAM ISLAMIC BANK · Cham Bank | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| PermID | 5000066824 | [sources] | |||
| Phone | 9631133919 | [sources] | |||
| Registration number | not available | [sources] | |||
| Reuters Instrument Code | CHB.DS | [sources] | |||
| Stock ticker symbol | CHB | [sources] | |||
| Unique Entity ID | E8Q2CGZBJ4L4 · E8UHEP5X2EZ3 · ZCZRMESRF5H3 | [sources] | |||
| Website | www.chambank.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | AL-NAJMEH SQUARE, DAMASCUS, SYR · Al-Najmeh Square, Damascus · Alnajmh Square, P.O.Box: 33979, S B: 33979, DAMASCUS, Syria · Nejmeh Square, P.O.Box: 33979, DAMASCUS, Syria | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
All offices worldwide
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr6plp9 · usgsa-s4mr6plp8 · permid-5000066824 · ofac-22261 · usgsa-s4mr6pl03For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Najmeh Square, Damascus | Syria | |