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Cham Islamic Bank

Public listed company · Sanctioned entity

Cham Islamic Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Al Cham Islamic Bank SA · CHAM ISLAMIC BANK · Cham Islamic Bank				[sources]
Other name	AL-CHAM ISLAMIC BANK · Al-Cham Islamic Bank · CHAM BANK · Cham Bank				[sources]
Incorporation date	2007-01-24				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
PermID	`5000066824`				[sources]
Phone	9631133919				[sources]
Registration number	`ZCZRMESRF5H3`				[sources]
Reuters Instrument Code	`CHB.DS`				[sources]
Stock ticker symbol	`CHB`				[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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

All offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Al-Najmeh Square, Damascus	Syria

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-05-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Data2,960

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 · permid-5000066824 · ofac-22261

For experts: raw data explorer

Factsheet Descriptions Data sources

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