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Banca Cooperativă Agricolă

Export controlled · Sanctioned entity

Banca Cooperativă Agricolă is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Agricultural Cooperative Bank · Al Masraf Al Zeraei Al Taweni · Banca Cooperativă Agricolă				[sources]
Alias	AL MASRAF AL ZERAEI AL TAWENI				[sources]
Weak alias	ACB				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Phone	+963112213462 · +963112221393 · +963112241261				[sources]
Website	www.agrobank.org				[sources]
Status	not available				[sources]
Address	Agricultural 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 change	2025-11-14	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

Date of listing: 23.1.2012.

— Belgian Financial Sanctions, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		2020-05-30	-

Address
Full address	Country
P.O. Box 4325, Agricultural Cooperative Bank Building, Damascus Tajhez, Damascus, SYRIAN ARAB REPUBLIC	Syria

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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Factsheet Descriptions Data sources

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