Statements: Cham Islamic Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAlnajmh Square, P.O.Box: 33979, S B: 33979, DAMASCUS, Syriapermidpermid-5000066824
Company:addressNejmeh Square, P.O.Box: 33979, DAMASCUS, Syriapermidpermid-5000066824
Organization:addressAl-Najmeh Square, Damascusengus_ofac_sdnofac-22261
LegalEntity:addressAL-NAJMEH SQUARE, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr6pl03
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting