Removed: POPULAR CREDIT BANKHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| 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: 26.10.2025. 08:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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