Lists of sanctions
100.26.140.179
29.03.2024 01:10:19

AGRICULTURAL COOPERATIVE BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 31.12.2019

Names (3)

Last name/Name AGRICULTURAL COOPERATIVE BANK
Full name/Name AGRICULTURAL COOPERATIVE BANK
Type Name
Last name/Name ACB
Full name/Name ACB
Type Alias
Quality Weak
Last name/Name AL MASRAF AL ZERAEI AL TAWENI
Full name/Name AL MASRAF AL ZERAEI AL TAWENI
Type Alias
Quality Strong

Addresses (28)

City Tall
Country Syria
Region Damascus
Full address Tall, Damascus, Syria
City Doma
Country Syria
Region Doma
Full address Doma, Doma, Syria
City Nabek
Country Syria
Region Damascus
Full address Nabek, Damascus, Syria
City Yabrood
Country Syria
Region Damascus
Full address Yabrood, Damascus, Syria
City Daria
Country Syria
Region Damascus
Full address Daria, Damascus, Syria
City Alksoaa
Country Syria
Region Damascus
Full address Alksoaa, Damascus, Syria
City Azraa
Country Syria
Full address Azraa, Syria
City Alsnmin
Country Syria
Full address Alsnmin, Syria
City Gazallah
Country Syria
Full address Gazallah, Syria
City Nawa
Country Syria
Full address Nawa, Syria
City Sweida
Country Syria
Full address Sweida, Syria
City Shahba
Country Syria
Region Sweida
Full address Shahba, Sweida, Syria
City Salkhad
Country Syria
Region Sweida
Full address Salkhad, Sweida, Syria
City Algaria
Country Syria
Region Sweida
Full address Algaria, Sweida, Syria
City Homs
Country Syria
Full address Homs, Syria
City Talkah
Country Syria
Region Homs
Full address Talkah, Homs, Syria
City Tadmer
Country Syria
Region Homs
Full address Tadmer, Homs, Syria
City Al Rastan
Country Syria
Region Homs
Full address Al Rastan, Homs, Syria
City Al Qasser
Country Syria
Region Homs
Full address Al Qasser, Homs, Syria
City Shin
Country Syria
Region Homs
Full address Shin, Homs, Syria
City Al Qounaitra
Country Syria
Full address Al Qounaitra, Syria
City Zabadani
Country Syria
Region Damascus
Full address Zabadani, Damascus, Syria
City Katana
Country Syria
Region Damascus
Full address Katana, Damascus, Syria
City Al Qatifa
Country Syria
Region Damascus
Full address Al Qatifa, Damascus, Syria
City Deraa
Country Syria
Full address Deraa, Syria
Street Al Naanaa Garden
City Damascus
Country Syria
Full address Al Naanaa Garden, Damascus, Syria
Street Postal Box 4325
City Damascus
Country Syria
Full address Postal Box 4325, Damascus, Syria
Street Agricultural Cooperative Bank Building Damascus Tajhez 4325
City Damascus
Country Syria
Full address Agricultural Cooperative Bank Building Damascus Tajhez 4325, Damascus, Syria

Identification documents (1)

Type Website: www.agrobank.gov.sy

Historical data

No records
Updated: 29.03.2024. 00:15
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