Removed: Agricultural Cooperative BankHistorical record: last active at 06.03.2025 13:16
List
Historical record: last active at 06.03.2025 13:16
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 24.01.2012 |
Names (10)
| Last name/Name | Agricultural Cooperative Bank |
|---|---|
| Full name/Name | Agricultural Cooperative Bank |
| Type | Primary name |
| Last name/Name | Al Zeraei |
|---|---|
| Full name/Name | Al Zeraei |
| Type | AKA (also known as) |
| Last name/Name | ACB |
|---|---|
| Full name/Name | ACB |
| Type | AKA (also known as) |
| Last name/Name | Al Taweni |
|---|---|
| Full name/Name | Al Taweni |
| Type | AKA (also known as) |
| Last name/Name | Al Masraf |
|---|---|
| Full name/Name | Al Masraf |
| Type | AKA (also known as) |
| Last name/Name | Agricultural Cooperative Bank |
|---|---|
| Full name/Name | Agricultural Cooperative Bank |
| Type | Prime alias |
| Last name/Name | Al Zeraei |
|---|---|
| Full name/Name | Al Zeraei |
| Type | AKA (also known as) |
| Last name/Name | Al Taweni |
|---|---|
| Full name/Name | Al Taweni |
| Type | AKA (also known as) |
| Last name/Name | ACB |
|---|---|
| Full name/Name | ACB |
| Type | AKA (also known as) |
| Last name/Name | Al Masraf |
|---|---|
| Full name/Name | Al Masraf |
| Type | AKA (also known as) |
Addresses (2)
| Full address | Building Damascus Tajhez P.O.Box 4325 |
|---|
Identification documents (5)
| Type | Phone Number: +963 11-221-3462 |
|---|
| Type | Website: www.agrobank.org |
|---|
| Type | Entity Type: State-owned bank |
|---|
| Type | Org Type: State-owned bank |
|---|
| Type | Website: www.agrobank.org |
|---|
Notes (2)
| State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support to the regime |
| State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support to the regime |
Historical data
No records
Updated: 20.10.2025. 15:15
Sanctions list data updated: 19.07.2024. 18:16
Sanctions list data updated: 19.07.2024. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.