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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.