Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Banque islamique internationale de la Syrie · SIIB · Syria International Islamic Bank · Syria International Islamic Bank (SIIB) · Syrian International Islamic Bank · | [sources] | |||
Other name | SIIB · SYRIAN INTERNATIONAL ISLAMIC BANK | [sources] | |||
Incorporation date | [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] | |||
Unique Entity ID | FXDDDYZLM9N3 · PVDRNK8BESF2 · ZADMBKJ7M1T6 | [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 · | [sources] | |||
Source link | permid.org | [sources] | |||
Last change | Last processed | First seen |
(also SYRIA INTERNATIONAL ISLAMIC BANK, SYRIAN INTERNATIONAL ISLAMIC BANK)
(also SYRIAN INTERNATIONAL ISLAMIC BANK, SIIB)
(also SYRIA INTERNATIONAL ISLAMIC BANK, SIIB)
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3rbxd
· tw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26
· ca-sema-1-45-sy-syrian-international-islamic-bank-banque-islamique-internationale-de-la-syrie
· ca-sema-syria-1-45
· ch-seco-12574
· bic-SIIBSYDA
· ofac-13122
· ca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e
· usgsa-s4mr3rbxf
· ja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
· usgsa-s4mr3rbxc
· permid-5000018456
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Syria International Islamic Building, Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus, Syria | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |