Removed: Industrial BankHistorical record: last active at 06.03.2025 15:16
List
Historical record: last active at 06.03.2025 15:16
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 24.01.2012 |
| Remark | Banking |
Names (3)
| 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) |
Addresses (1)
| Country | Syrian Arab Republic |
|---|
Identification documents (2)
| Type | Phone Number: +963 11-222-7910. +963 11-222-8200. +963 11-222-8412 (Fax) |
|---|
| Type | Website: www.industrialbank.gov.sy |
|---|
Notes (2)
| State-owned bank. Provides financial support to the regime. |
| State-owned bank. Provides financial support to the regime. |
Historical data
Names (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Industrial Bank |
| Full name/Name | Industrial Bank |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Banca Industrială |
| Full name/Name | Banca Industrială |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Dar Al Muhanisen Building 7th Floor Maysaloun Street P.O.Box 7572 Damascus Syria |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Phone Number: (1) +963 11-222-8200 (2) +963 11-222-7910 (3) Fax: +963 11-222-8412 |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Banking |
Updated: 01.05.2025. 11:15
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