Search OpenSanctions

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 · SIIB · Syria International Islamic Bank · Syria International Islamic Bank (SIIB) · Syrian International Islamic Bank · 2 more...				[sources]
Other name	SIIB · SYRIAN INTERNATIONAL ISLAMIC BANK				[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]
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 · 3 more...				[sources]
Source link	permid.org				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-03-16

Descriptions

(also SYRIA INTERNATIONAL ISLAMIC BANK, SYRIAN INTERNATIONAL ISLAMIC BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also SYRIAN INTERNATIONAL ISLAMIC BANK, SIIB)

— US SAM Procurement Exclusions, 2025-07-23

(also SYRIA INTERNATIONAL ISLAMIC BANK, SIIB)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

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

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

Canadian Consolidated Autonomous Sanctions List5,042

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 List9,857

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

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

External databases

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

PermID Open Data4,633

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk