SYRIA INTERNATIONAL ISLAMIC BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SYRIA INTERNATIONAL ISLAMIC BANK |
|---|---|
| Full name/Name | SYRIA INTERNATIONAL ISLAMIC BANK |
| Type | Name |
| Last name/Name | SYRIAN INTERNATIONAL ISLAMIC BANK |
|---|---|
| Full name/Name | SYRIAN INTERNATIONAL ISLAMIC BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SIIB |
|---|---|
| Full name/Name | SIIB |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Syria International Islamic Building Main Highway Road, Al Mazzeh Area P.O. Box 35494 |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Syria International Islamic Building Main Highway Road, Al Mazzeh Area P.O. Box 35494, Damascus, Syria |
| Street | PO Box 35494 Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | PO Box 35494 Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascus, Syria |
Identification documents (1)
| Type | SWIFT/BIC: SIIBSYDA |
|---|
Historical data
No records
Updated: 10.05.2025. 06:16
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