Removed: Commercial 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) | 14.10.2011 |
| Remark | Subsidiary branch called Syrian Lebanese Commercial Bank is based in Beirut |
Names (2)
| Last name/Name | Commercial Bank of Syria |
|---|---|
| Full name/Name | Commercial Bank of Syria |
| Type | Primary name |
| Last name/Name | Commercial Bank of Syria |
|---|---|
| Full name/Name | Commercial Bank of Syria |
| Type | Prime alias |
Addresses (9)
| Country | Syrian Arab Republic |
|---|
| Country | Syrian Arab Republic |
|---|
| Country | Syrian Arab Republic |
|---|
| Country | Lebanon |
|---|
| Full address | Aleppo Branch P.O. Box 2 Kastel Hajjarin St. Aleppo |
|---|
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
| Full address | Beirut |
|---|
| Country | Syrian Arab Republic |
|---|---|
| Full address | Damascus Branch P.O.Box 2231 Moawiya St. Damascus Syria |
| Full address | P.O.Box 933 Yousef Azmeh Square Damascus |
|---|
Identification documents (8)
| Type | Email Address: dir.cbs@mail.sy |
|---|
| Type | Entity Subsidaries: Syrian Lebanese Commercial Bank in Beirut |
|---|
| Type | Entity Type: Finance. State-owned |
|---|
| Type | Phone Number: +963 11 2218890 |
|---|
| Type | Website: http://cbs-bank.sy/En-index.php |
|---|
| Type | Subsidaries: Syrian Lebanese Commercial Bank in Beirut |
|---|
| Type | Org Type: (1) State-owned (2) Finance |
|---|
| Type | Further Identifiying Information: Subsidiary branch called Syrian Lebanese Commercial Bank is based in Beirut. |
|---|
Notes (2)
| State-owned bank providing financial support to the regime. |
| State-owned bank providing 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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.