Lists of sanctions
216.73.216.121
19.09.2025 08:47:53

Removed: Banca Cooperativă AgricolăHistorical record: last active at 26.02.2025 20:16

List

Historical record: last active at 26.02.2025 20:16

Type Entity
List name European Union
Programs (1) SYR
Listed (2) 30.05.2020
24.01.2012
Decision links (2) 29.05.2020, European Union's sanctions document (EN) Download 6.80 €
24.01.2012, European Union's sanctions document (EN) Download 1.36 €
Remark Date of listing: 23.1.2012.

Names (4)

Full name/Name Banca Cooperativă Agricolă
Full name/Name Agricultural Cooperative Bank
Full name/Name Al Masraf Al Zeraei Al Taweni
Description
Full name/Name ACB
Description

Addresses (2)

Street Agricultural Cooperative Bank Building, Damascus Tajhez
City Damascus
Country Syrian Arab Republic
Full address Agricultural Cooperative Bank Building, Damascus Tajhez, Damascus, SYRIAN ARAB REPUBLIC
Street P.O. Box 4325
City Damascus
Country Syrian Arab Republic
Full address P.O. Box 4325, Damascus, SYRIAN ARAB REPUBLIC

Historical data

No records
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.