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Syria International Islamic Bank

Public listed company · Export controlled · Bank · Sanctioned entity

Syria International Islamic Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Banque islamique internationale de la Syrie · Syria International Islamic Bank · Syria International Islamic Bank (SIIB) · Syrian International Islamic Bank · Syrian International Islamic Bank SA · 1 more...				[sources]
Alias	SYRIAN INTERNATIONAL ISLAMIC BANK				[sources]
Weak alias	SIIB				[sources]
Incorporation date	2007-04-09				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
PermID	`5000018456`				[sources]
Phone	+963116114691				[sources]
Registration number	not available				[sources]
Reuters Instrument Code	`SIIB.DS`				[sources]
Stock ticker symbol	`SIIB`				[sources]
SWIFT/BIC	`SIIBSYDA`				[sources]
Website	www.siib.sy				[sources]
Status	Active				[sources]
Address	HEAD OFFICE , NO.4268 MAZZEH EASTERN VILLAS, DAMASCUS SYRIAN ARAB REPUBLIC · HEAD OFFICE NO.4268 MAZZEH EASTERN VILLAS, BESIDE SAUDI CONSULATE DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC · Highway Mezzeh -Villas East, P.O.Box: 35494, DAMASCUS, DAMASCUS, Syria · Opposite Albaath - Villat Sharkieh - Mazzeh, P.O.Box: 35494, DAMASCUS, Syria · PO Box 35494 Damascus Syria · 2 more...				[sources]
Source link	permid.org				[sources]
Last change	2025-11-14	Last processed	2025-12-01	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2012-11-27	-

Address
Full address	Country
Syria International Islamic Building, Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus, Syria	-

Data sources

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr3rbxd · permid-5000018456 · usgsa-s4mr3rbxf · ca-sema-1-45-sy-syrian-international-islamic-bank-banque-islamique-internationale-de-la-syrie · tw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26 · ch-seco-12574 · bic-SIIBSYDA · ca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e · ofac-13122 · ja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9 · ca-sema-syria-1-45 · usgsa-s4mr3rbxc

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Factsheet Data sources

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