Removed: COMMERCIAL BANK OF SYRIAHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | COMMERCIAL BANK OF SYRIA |
|---|---|
| Full name/Name | COMMERCIAL BANK OF SYRIA |
| Type | Name |
Addresses (3)
| Street | P.O. Box 933 Yousef Azmeh Square |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | P.O. Box 933 Yousef Azmeh Square, Damascus, Syria |
| Street | Aleppo Branch P.O. Box 2 Kastel Hajjarin St. |
|---|---|
| City | Aleppo |
| Country | Syrian Arab Republic |
| Full address | Aleppo Branch P.O. Box 2 Kastel Hajjarin St., Aleppo, Syria |
| Street | Damascus Branch P.O. Box 2231 Moawiya St. |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Damascus Branch P.O. Box 2231 Moawiya St., Damascus, Syria |
Identification documents (1)
| Type | SWIFT/BIC: CMSYSYDA |
|---|
Historical data
No records
Updated: 24.10.2025. 14:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.