Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ACB · AGRICULTURAL COOPERATIVE BANK · Agricultural Cooperative Bank · Al Masraf Al Zeraei Al Taweni · Banca Cooperativă Agricolă · 1 more... | [sources] | |||
Other name | ACB · Al Masraf · Al Masraf Al Zeraei Al Taweni · Al Taweni · Al Zeraei | [sources] | |||
Weak alias | ACB | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | State-owned bank | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5041757500 | [sources] | |||
Phone | +963112213462 · +963112221393 · +963112241261 | [sources] | |||
Website | www.agrobank.gov.sy · www.agrobank.org | [sources] | |||
Status | Active | [sources] | |||
Address | Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus · Agricultural Cooperative Bank Building, Damascus Tajhez, PO Box 4325, DAMASCUS, Syria · Al Naanaa Garden, Damascus · Al Qasser · Al Qatifa · 24 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
gb-hmt-12486
· permid-5041757500
· fr-ga-2031
· NK-BPi8H9jzGPzpBHoqRQGwZL
· ch-seco-12509
· ja-mof-490f38f0613ff45fa04fb6477ad210ba55f6c8d8
· NK-2axZExnQTaBJefpTKAjwrD
· eu-fsf-eu-2555-42
· ca-sema-1-38-sy-agricultural-cooperative-bank
· ofac-17242
· ca-sema-syria-1-38
For experts: raw data explorer
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