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Banca Cooperativă Agricolă

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAgricultural Cooperative Bank · Al Masraf Al Zeraei Al Taweni · Banca Cooperativă Agricolă[sources]
AliasAL MASRAF AL ZERAEI AL TAWENI[sources]
Weak aliasACB[sources]
Legal formnot available[sources]
CountrySyria[sources]
Phone+963112213462 · +963112221393 · +963112241261[sources]
Websitewww.agrobank.org[sources]
Statusnot available[sources]
AddressAgricultural Cooperative Bank Building Damascus Syria · Al Naanaa Garden Damascus Syria · Al Qasser Homs Syria · Al Qatifa Damascus Syria · Al Qounaitra Syria · 24 more...[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 23.1.2012.

Belgian Financial Sanctions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

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

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

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: ca-sema-36cfab3291812781dee7b311e04e151acd9e298d · gb-hmt-12486 · gb-fcdo-syr0277 · ja-mof-490f38f0613ff45fa04fb6477ad210ba55f6c8d8 · usgsa-s4mr4hf6d · ofac-17242 · fr-ga-2031 · ca-sema-1-38-sy-agricultural-cooperative-bank · ca-sema-part-1-38-sy-agricultural-cooperative-bank · ca-sema-syria-1-38 · mc-freezes-5306534e954bcef0815d8fb73e19bfbe42069a1a · tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939 · usgsa-s4mr4hf69 · eu-fsf-eu-2555-42 · ch-seco-12509 · permid-5041757500

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