Removed: CENTRAL BANK OF SYRIAHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
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: 07.07.2025. 11:15
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