Lists of sanctions
18.224.153.49
26.04.2025 02:41:31

INDUSTRIAL BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 31.12.2019

Names (1)

Last name/Name INDUSTRIAL BANK
Full name/Name INDUSTRIAL BANK
Type Name

Addresses (12)

Street Near the Big Mosque
City Aleppo
Country Syrian Arab Republic
Full address Near the Big Mosque, Aleppo, Syria
City Hama
Country Syrian Arab Republic
Full address Hama, Syria
Street Dar Al Muhanisen Building, 7th Floor Maysaloun Street P.O. Box 7572
City Damascus
Country Syrian Arab Republic
Full address Dar Al Muhanisen Building, 7th Floor Maysaloun Street P.O. Box 7572, Damascus, Syria
Street P.O. Box 7578 29 Maysaloun Street
City Damascus
Country Syrian Arab Republic
Full address P.O. Box 7578 29 Maysaloun Street, Damascus, Syria
Street Jamal Abd Al Nasser Street
City Al Hasaka
Country Syrian Arab Republic
Full address Jamal Abd Al Nasser Street, Al Hasaka, Syria
Street P.O. Box 50 Masarif Building
City Sweida
Country Syrian Arab Republic
Full address P.O. Box 50 Masarif Building, Sweida, Syria
Street Ibn Kholdoun Street
City Homs
Country Syrian Arab Republic
Full address Ibn Kholdoun Street, Homs, Syria
Street P.O. Box 8 Jules Jamal Street
City Deraa
Country Syrian Arab Republic
Full address P.O. Box 8 Jules Jamal Street, Deraa, Syria
Street P.O. Box 2359 29 Ayaar Street
City Damascus
Country Syrian Arab Republic
Full address P.O. Box 2359 29 Ayaar Street, Damascus, Syria
Street P.O. Box 25069
City Harbaka
Country Syrian Arab Republic
Region Damascus
Full address P.O. Box 25069, Harbaka, Damascus, Syria
Street P.O. Box 10 Rif Dimashq
City Daraya
Country Syrian Arab Republic
Region Damascus
Full address P.O. Box 10 Rif Dimashq, Daraya, Damascus, Syria
Street P.O. Box 82 Rif Dimashq
City Yabrood
Country Syrian Arab Republic
Region Damascus
Full address P.O. Box 82 Rif Dimashq, Yabrood, Damascus, Syria

Identification documents (1)

Type Website: www.industrialbank.gov.sy

Historical data

No records
Updated: 26.04.2025. 02:15
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