POPULAR CREDIT BANK - Sanctions record
3.148.109.137
04.05.2025 02:29:46
POPULAR CREDIT BANK - Sanctions record

POPULAR CREDIT BANK

List

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

Names (2)

Last name/Name POPULAR CREDIT BANK
Full name/Name POPULAR CREDIT BANK
Type Name
Last name/Name PCB
Full name/Name PCB
Type Alias
Quality Weak

Addresses (3)

Street Dar El-Mohandeseen- Mysaloun St. P.O. Box: 2841
City Damascus
Country Syrian Arab Republic
Full address Dar El-Mohandeseen- Mysaloun St. P.O. Box: 2841, Damascus, Syria
Street P.O. Box 2841 Maysaloun Street
City Damascus
Country Syrian Arab Republic
Full address P.O. Box 2841 Maysaloun Street, Damascus, Syria
Street Dar Al Mouhandseen Building, 6th Floor Maysaloun Street Dar Al Mohandessin Area
City Damascus
Country Syrian Arab Republic
Postal code 2
Full address Dar Al Mouhandseen Building, 6th Floor Maysaloun Street Dar Al Mohandessin Area, Damascus, 2841, Syria

Historical data

No records
Updated: 04.05.2025. 01:15
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