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Cham Islamic Bank

Public listed company · Sanctioned entity
TypeCompany[sources]
NameAl Cham Islamic Bank SA · CHAM ISLAMIC BANK · Cham Islamic Bank[sources]
Other nameAL-CHAM ISLAMIC BANK · Al-Cham Islamic Bank · CHAM BANK · Cham Bank[sources]
Incorporation date[sources]
JurisdictionSyria[sources]
CountrySyria[sources]
PermID5000066824[sources]
Phone9631133919[sources]
Registration numberZCZRMESRF5H3[sources]
Reuters Instrument CodeCHB.DS[sources]
Stock ticker symbolCHB[sources]
Unique Entity IDZCZRMESRF5H3[sources]
Websitewww.chambank.com[sources]
StatusActive[sources]
AddressAL-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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

All offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,056

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,389

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

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


Source data IDs: usgsa-s4mr6pl03 · ofac-22261 · permid-5000066824

For experts: raw data explorer