Statements: Cham Islamic Bank

Canonical ID: NK-gjj8UceZPkBiNZFjXQc9Nd · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Cham Bank	eng	us_ofac_sdn	`ofac-22261`	2023-04-20
`Organization:alias`	Al-Cham Islamic Bank	eng	us_ofac_sdn	`ofac-22261`	2023-04-20
`LegalEntity:alias`	AL-CHAM ISLAMIC BANK	eng	us_sam_exclusions	`usgsa-s4mr6pl03`	2024-09-10
`LegalEntity:alias`	CHAM BANK	eng	us_sam_exclusions	`usgsa-s4mr6pl03`	2024-09-10