Removed: Banca Cooperativă Agricolă - Sanctions record

3.21.163.198

30.04.2025 09:21:48

Removed: Banca Cooperativă Agricolă - Sanctions record

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: 30.04.2025. 08:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.