Search OpenSanctions

Advanced

SYRIA INTERNATIONAL ISLAMIC BANK

Bank · Sanctioned entity
SYRIA INTERNATIONAL ISLAMIC BANK is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameBanque islamique internationale de la Syrie · SYRIA INTERNATIONAL ISLAMIC BANK · Syria International Islamic Bank (SIIB) · Syrian International Islamic Bank · シリア国際イスラム銀行[sources]
Other nameSIIB · SYRIAN INTERNATIONAL ISLAMIC BANK · Syrian International Islamic Bank[sources]
Legal formnot available[sources]
CountrySyria[sources]
SWIFT/BICSIIBSYDA[sources]
Statusnot available[sources]
AddressBESIDE SAUDI CONSULATE MAZZEH EASTERN VILLAS, HEAD OFFICE DAMASCUS SYRIAN ARAB REPUBLIC · MAZZEH EASTERN VILLAS, HEAD OFFICE , NO.4268 DAMASCUS SYRIAN ARAB REPUBLIC · PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascus · Syria International Islamic Building, Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

SIIB has acted as a front for the Commercial Bank of Syria, which has allowed that bank to circumvent sanctions. In addition to working with the Commercial Bank of Syria to circumvent sanctions, in 2012, SIIB facilitated several substantial payments for the Syrian Lebanese Commercial Bank, another bank already subject to sanctions. In these ways, SIIB has contributed to providing financial support to the Syrian regime.

— Swiss SECO Sanctions/Embargoes,

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: ofac-13122 · ch-seco-12574 · bic-SIIBSYDA · ca-sema-1-45-sy-syrian-international-islamic-bank-banque-islamique-internationale-de-la-syrie · ja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9 · ca-sema-syria-1-45

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting