Removed: Central Bank of SyriaHistorical 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)
28.02.2012
Remark
Director/Management name is Duraid Durgham, Governor of the CBS
Names (2)
Last name/Name
Central Bank of Syria
Full name/Name
Central Bank of Syria
Type
Primary name
Last name/Name
CBS
Full name/Name
CBS
Type
AKA (also known as)
Addresses (2)
Country
Syrian Arab Republic
Country
Syrian Arab Republic
Identification documents (1)
Type
Phone Number: +963 11 998 5000
Notes (2)
The Central Bank of Syria provides financial support to the regime
The Central Bank of Syria provides financial support to the regime
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Central Bank of Syria
Full name/Name
Central Bank of Syria
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
CBS
Full name/Name
CBS
Type
AKA (also known as)
Addresses (2)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Full address
Altjreda al Maghrebeh square P.O.Box 2254 Damascus Syrian Arab Republic
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Full address
Sabah Bahrat Square Damascus Syria
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Director/Management name is Duraid Durgham, Governor of the CBS
Updated: 20.05.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
