| Type | Organization | [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] | |||
| Legal form | State-owned bank | [sources] | |||
| Country | Syria | [sources] | |||
| Phone | +963112213462 · +963112221393 · +963112241261 | [sources] | |||
| Website | www.agrobank.gov.sy · www.agrobank.org | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Date of listing: 23.1.2012.
State-owned bank. Provides financial support to the Syrian regime.
Tel: +963 11 221 3462; +963 112 22 1393; Fax: +963 11 224 1261; Website: www.agrobank.org
Date of listing: 23.1.2012.
Banque d'État apportant un soutien financier au régime syrien
| Address | ||
|---|---|---|
| Full address | Country | |
| Nawa | Syria | |
| Sweida | Syria | |
| Alksoaa | Syria | |
| Daria | Syria | |
| Al Naanaa Garden, Damascus | Syria | |
| Shahba | Syria | |
| Yabrood | Syria | |
| Tall | Syria | |
| Building Damascus Tajhez, P.O. Box 4325 | - | |
| Zabadani | Syria | |
| Homs | Syria | |
| Salkhad | Syria | |
| Alsnmin | Syria | |
| Algaria | Syria | |
| Al Rastan | Syria | |
| Talkah | Syria | |
| Al Qatifa | Syria | |
| Azraa | Syria | |
| Nabek | Syria | |
| Doma | Syria | |
| Katana | Syria | |
| Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus · Agricultural Cooperative Bank Building, Damascus Tajhez, P.O. Box 4325, Damascus, Syria · Agricultural Cooperative Bank Building, Damascus Tajhez, PO Box 4325, Damas · P.O. Box 4325, Agricultural Cooperative Bank Building, Damascus Tajhez, Damascus, SYRIAN ARAB REPUBLIC · 1 more... | Syria | |
| Tadmer | Syria | |
| Al Qounaitra | Syria | |
| Deraa | Syria | |
| Postal Box 4325, Damascus | Syria | |
| Gazallah | Syria | |
| Al Qasser | Syria | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ja-mof-490f38f0613ff45fa04fb6477ad210ba55f6c8d8 · NK-2axZExnQTaBJefpTKAjwrD · eu-fsf-eu-2555-42 · ca-sema-1-38-sy-agricultural-cooperative-bank · gb-hmt-12486 · ofac-17242 · ca-sema-syria-1-38 · ch-seco-12509 · fr-ga-2031 · NK-BPi8H9jzGPzpBHoqRQGwZLFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.