AGRICULTURAL COOPERATIVE BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AGRICULTURAL COOPERATIVE BANK |
|---|---|
| Full name/Name | AGRICULTURAL COOPERATIVE BANK |
| Type | Name |
| Last name/Name | ACB |
|---|---|
| Full name/Name | ACB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL MASRAF AL ZERAEI AL TAWENI |
|---|---|
| Full name/Name | AL MASRAF AL ZERAEI AL TAWENI |
| Type | Alias |
| Quality | Strong |
Addresses (28)
| City | Deraa |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Deraa, Syria |
| City | Nawa |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Nawa, Syria |
| City | Yabrood |
|---|---|
| Country | Syrian Arab Republic |
| Region | Damascus |
| Full address | Yabrood, Damascus, Syria |
| Street | Al Naanaa Garden |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Al Naanaa Garden, Damascus, Syria |
| Street | Postal Box 4325 |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Postal Box 4325, Damascus, Syria |
| City | Tall |
|---|---|
| Country | Syrian Arab Republic |
| Region | Damascus |
| Full address | Tall, Damascus, Syria |
| City | Zabadani |
|---|---|
| Country | Syrian Arab Republic |
| Region | Damascus |
| Full address | Zabadani, Damascus, Syria |
| City | Katana |
|---|---|
| Country | Syrian Arab Republic |
| Region | Damascus |
| Full address | Katana, Damascus, Syria |
| City | Al Qatifa |
|---|---|
| Country | Syrian Arab Republic |
| Region | Damascus |
| Full address | Al Qatifa, Damascus, Syria |
| City | Nabek |
|---|---|
| Country | Syrian Arab Republic |
| Region | Damascus |
| Full address | Nabek, Damascus, Syria |
| City | Daria |
|---|---|
| Country | Syrian Arab Republic |
| Region | Damascus |
| Full address | Daria, Damascus, Syria |
| City | Alksoaa |
|---|---|
| Country | Syrian Arab Republic |
| Region | Damascus |
| Full address | Alksoaa, Damascus, Syria |
| City | Al Qounaitra |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Al Qounaitra, Syria |
| City | Azraa |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Azraa, Syria |
| City | Alsnmin |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Alsnmin, Syria |
| City | Gazallah |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Gazallah, Syria |
| City | Sweida |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Sweida, Syria |
| City | Shahba |
|---|---|
| Country | Syrian Arab Republic |
| Region | Sweida |
| Full address | Shahba, Sweida, Syria |
| City | Salkhad |
|---|---|
| Country | Syrian Arab Republic |
| Region | Sweida |
| Full address | Salkhad, Sweida, Syria |
| City | Algaria |
|---|---|
| Country | Syrian Arab Republic |
| Region | Sweida |
| Full address | Algaria, Sweida, Syria |
| City | Homs |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Homs, Syria |
| City | Talkah |
|---|---|
| Country | Syrian Arab Republic |
| Region | Homs |
| Full address | Talkah, Homs, Syria |
| City | Tadmer |
|---|---|
| Country | Syrian Arab Republic |
| Region | Homs |
| Full address | Tadmer, Homs, Syria |
| City | Al Rastan |
|---|---|
| Country | Syrian Arab Republic |
| Region | Homs |
| Full address | Al Rastan, Homs, Syria |
| City | Al Qasser |
|---|---|
| Country | Syrian Arab Republic |
| Region | Homs |
| Full address | Al Qasser, Homs, Syria |
| City | Shin |
|---|---|
| Country | Syrian Arab Republic |
| Region | Homs |
| Full address | Shin, Homs, Syria |
| Street | Agricultural Cooperative Bank Building Damascus Tajhez 4325 |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Agricultural Cooperative Bank Building Damascus Tajhez 4325, Damascus, Syria |
| City | Doma |
|---|---|
| Country | Syrian Arab Republic |
| Region | Doma |
| Full address | Doma, Doma, Syria |
Identification documents (1)
| Type | Website: www.agrobank.gov.sy |
|---|
Historical data
No records
Updated: 04.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.