Lists of sanctions
18.188.23.110
09.05.2025 21:31:07

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: 09.05.2025. 20:15
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