Removed: Agricultural Cooperative BankHistorical record: last active at 06.03.2025 13:16
List
Historical record: last active at 06.03.2025 13:16
Type
Entity
List name
United Kingdom
Programs (1)
Syria
Listed (1)
24.01.2012
Names (10)
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)
Last name/Name
Agricultural Cooperative Bank
Full name/Name
Agricultural Cooperative Bank
Type
Prime alias
Last name/Name
Al Zeraei
Full name/Name
Al Zeraei
Type
AKA (also known as)
Last name/Name
Al Taweni
Full name/Name
Al Taweni
Type
AKA (also known as)
Last name/Name
ACB
Full name/Name
ACB
Type
AKA (also known as)
Last name/Name
Al Masraf
Full name/Name
Al Masraf
Type
AKA (also known as)
Addresses (2)
Full address
Building Damascus Tajhez P.O.Box 4325
Identification documents (5)
Type
Phone Number: +963 11-221-3462
Type
Website: www.agrobank.org
Type
Entity Type: State-owned bank
Type
Org Type: State-owned bank
Type
Website: www.agrobank.org
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
No records
Updated: 20.10.2025. 13:16
Sanctions list data updated: 19.07.2024. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
