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
Full name/Name
ACB
Addresses (1)
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
Historical data
Addresses (1)
Status
Historical (last time active at 21.07.2020 05:15)
Street
P.O. Box 4325
City
Damascus
Country
Syrian Arab Republic
Full address
P.O. Box 4325, Damascus, SYRIAN ARAB REPUBLIC
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
