Removed: Industrial 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 |
| Remark | Banking |
Names (5)
| Last name/Name | Industrial Bank |
|---|---|
| Full name/Name | Industrial Bank |
| Type | Primary name |
| Full name/Name | Banca Industrială |
|---|---|
| Type | Non-Latin script |
| Last name/Name | Banca Industriala |
|---|---|
| Full name/Name | Banca Industriala |
| Type | AKA (also known as) |
| Last name/Name | Industrial Bank |
|---|---|
| Full name/Name | Industrial Bank |
| Type | Prime alias |
| Last name/Name | Banca Industrială |
|---|---|
| Full name/Name | Banca Industrială |
| Type | AKA (also known as) |
Addresses (2)
| Country | Syrian Arab Republic |
|---|
| Country | Syrian Arab Republic |
|---|---|
| Full address | Dar Al Muhanisen Building 7th Floor Maysaloun Street P.O.Box 7572 Damascus Syria |
Identification documents (4)
| Type | Phone Number: +963 11-222-7910. +963 11-222-8200. +963 11-222-8412 (Fax) |
|---|
| Type | Website: www.industrialbank.gov.sy |
|---|
| Type | Phone Number: (1) +963 11-222-8200 (2) +963 11-222-7910 (3) Fax: +963 11-222-8412 |
|---|
| Type | Further Identifiying Information: Banking |
|---|
Notes (2)
| State-owned bank. Provides financial support to the regime. |
| State-owned bank. Provides financial support to the regime. |
Historical data
No records
Updated: 20.10.2025. 18:15
Sanctions list data updated: 19.07.2024. 18:16
Sanctions list data updated: 19.07.2024. 18:16
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