Lists of sanctions
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27.04.2025 00:29:39

Sirijos komercijos bankas

List

Type Entity
List name European Union
Programs (1) SYR
Listed (1) 27.07.2018
Decision links (2) 27.07.2018, European Union's sanctions document (EN) Download 0.34 €
14.10.2011, European Union's sanctions document (EN) Download 1.02 €

Names (11)

Full name/Name Syrská obchodní banka
Full name/Name Obchodná banka Sýrie
Full name/Name Sīrijas Komercbanka
Full name/Name Süüria Kommertspank
Full name/Name al-Masraf al- tajariyy al- suriyy
Full name/Name Sirijos komercijos bankas
Full name/Name Szíriai Kereskedelmi Bank
Full name/Name Banca Comercială a Siriei
Full name/Name Търговска банка на Сирия
Full name/Name Commercial Bank of Syria
Full name/Name Banco Comercial de Siria

Addresses (3)

Street Kastel Hajjarin St. (Aleppo Branch)
City Aleppo
Country Syrian Arab Republic
Full address Kastel Hajjarin St. (Aleppo Branch), Aleppo, SYRIAN ARAB REPUBLIC
Street Yousef Azmeh Square (Damascus Branch)
City Damascus
Country Syrian Arab Republic
Full address Yousef Azmeh Square (Damascus Branch), Damascus, SYRIAN ARAB REPUBLIC
Street Moawiya St.
City Damascus
Country Syrian Arab Republic
Full address Moawiya St., Damascus, SYRIAN ARAB REPUBLIC

Identification documents (1)

Type SWIFT BIC: CMSYSYDA
Country Syrian Arab Republic

Historical data

No records
Updated: 26.04.2025. 23:15
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