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. 15:15
Sanctions list data updated: 19.07.2024. 18:16
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