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: 30.04.2025. 16:15
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