Lists of sanctions
13.59.141.195
10.05.2025 23:47:07

COMMERCIAL BANK OF SYRIA

List

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: 10.05.2025. 23:15
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