Removed: SYRIA INTERNATIONAL ISLAMIC BANKHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
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: 12.07.2025. 07:15
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