Statements: Cham Islamic Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	sy	eng	us_ofac_sdn	`ofac-22261`	2023-04-20
`Company:country`	sy		permid	`permid-5000066824`	2024-07-22
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6pl03`	2024-06-14