Removed: Agricultural Cooperative BankHistorical record: last active at 06.03.2025 15:16
List
Historical record: last active at 06.03.2025 15:16
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 24.01.2012 |
Names (5)
| 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) |
Addresses (1)
Identification documents (3)
| Type | Phone Number: +963 11-221-3462 |
|---|
| Type | Website: www.agrobank.org |
|---|
| Type | Entity Type: State-owned bank |
|---|
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
Names (5)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Agricultural Cooperative Bank |
| Full name/Name | Agricultural Cooperative Bank |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al Zeraei |
| Full name/Name | Al Zeraei |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al Taweni |
| Full name/Name | Al Taweni |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | ACB |
| Full name/Name | ACB |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al Masraf |
| Full name/Name | Al Masraf |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Full address | Building Damascus Tajhez P.O.Box 4325 |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Org Type: State-owned bank |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Website: www.agrobank.org |
Updated: 01.05.2025. 00:15
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