Lists of sanctions
3.140.247.39
29.04.2025 10:43:06

CENTRAL BANK OF SYRIA

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 23.12.2020

Names (3)

Last name/Name CENTRAL BANK OF SYRIA
Full name/Name CENTRAL BANK OF SYRIA
Type Name
Last name/Name BANQUE CENTRALE DE SYRIE
Full name/Name BANQUE CENTRALE DE SYRIE
Type Alias
Quality Strong
Last name/Name MASRIF SOURIYA AL-MARKAZI
Full name/Name MASRIF SOURIYA AL-MARKAZI
Type Alias
Quality Strong

Addresses (2)

Street P.O. Box 2254 Altajrida Al Mughrabia Square
City Damascus
Country Syrian Arab Republic
Full address P.O. Box 2254 Altajrida Al Mughrabia Square, Damascus, Syria
Street Sabaa Bahrat Square
City Damascus
Country Syrian Arab Republic
Full address Sabaa Bahrat Square, Damascus, Syria

Identification documents (4)

Type Organization Established Date: 28 Mar 1953
Type Organization Established Date: 01 Aug 1956
Type Organization Type:: Central banking
Type SWIFT/BIC: CBSYSYDA

Historical data

No records
Updated: 29.04.2025. 10:16
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