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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Banque islamique internationale de la Syrie · SIIB · SYRIA INTERNATIONAL ISLAMIC BANK · SYRIAN INTERNATIONAL ISLAMIC BANK · Syria International Islamic Bank · | [sources] | |||
| Other name | SIIB · SYRIA INTERNATIONAL ISLAMIC BANK · SYRIA INTERNATIONAL ISLAMIC BANK, SIIB · SYRIAN INTERNATIONAL ISLAMIC BANK · SYRIAN INTERNATIONAL ISLAMIC BANK, SIIB | [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, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascus · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-13122 · ca-sema-1-45-sy-syrian-international-islamic-bank-banque-islamique-internationale-de-la-syrie · bic-SIIBSYDA · usgsa-s4mr3rbxc · ja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9 · ch-seco-12574 · permid-5000018456 · ca-sema-syria-1-45 · usgsa-s4mr3rbxf · ca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e · usgsa-s4mr3rbxdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||