Removed: Banca IndustrialăHistorical 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
State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.
Names (2)
Full name/Name
Industrial Bank
Full name/Name
Banca Industrială
Addresses (1)
Street
Dar Al Muhanisen Building, 7th Floor, Maysaloun Street
City
Damascus
Country
Syrian Arab Republic
Full address
Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC
Historical data
Addresses (1)
Status
Historical (last time active at 21.07.2020 05:15)
Street
P.O. Box 7572
City
Damascus
Country
Syrian Arab Republic
Full address
P.O. Box 7572, Damascus, SYRIAN ARAB REPUBLIC
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
