Removed: Central Bank of SyriaHistorical 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) | 28.02.2012 |
| Remark | Director/Management name is Duraid Durgham, Governor of the CBS |
Names (4)
| 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) |
| Last name/Name | Central Bank of Syria |
|---|---|
| Full name/Name | Central Bank of Syria |
| Type | Prime alias |
| Last name/Name | CBS |
|---|---|
| Full name/Name | CBS |
| Type | AKA (also known as) |
Addresses (4)
| Country | Syrian Arab Republic |
|---|
| Country | Syrian Arab Republic |
|---|
| Country | Syrian Arab Republic |
|---|---|
| Full address | Altjreda al Maghrebeh square P.O.Box 2254 Damascus Syrian Arab Republic |
| Country | Syrian Arab Republic |
|---|---|
| Full address | Sabah Bahrat Square Damascus Syria |
Identification documents (2)
| Type | Phone Number: +963 11 998 5000 |
|---|
| Type | Further Identifiying Information: Director/Management name is Duraid Durgham, Governor of the CBS |
|---|
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
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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