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Agence d'Alep : P.O. Box 2, Kastel Hajjarin St., Alep - SWIFT/BIC CMSYSYDA

Agence d'Alep : P.O. Box 2, Kastel Hajjarin St., Alep - SWIFT/BIC CMSYSYDA is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountrySyria[sources]
Full address2, Kastel Hajjarin St. (Aleppo Branch), Aleppo, SYRIAN ARAB REPUBLIC · Agence d'Alep : P.O. Box 2, Kastel Hajjarin St., Alep - SWIFT/BIC CMSYSYDA · Aleppo Branch, Kastel Hajjarin St., P.O. Box 2, Aleppo · P.O. Box 2, Kastel Hajjarin St., Aleppo, Syrian Arab Republic[sources]
CityAleppo[sources]
Street addressKastel Hajjarin St. · Kastel Hajjarin St. (Aleppo Branch)[sources]
PO Box2 · P.O. Box 2[sources]
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Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

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)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance


Source data IDs: addr-921382a4e9d14dddad42a309b34423c8abfc8d84 · addr-d7791b1c02d33dc424782970f67431611a29b229 · addr-ebbc4a95ad61cc0e602d0bcb59a570c2a135da89 · addr-f193241bef61e8119c4c9171f319aa95146a4cbd · addr-694b07d882b7a9680e6fe57c8f962bc827cf20fc · addr-e12c75d163a051023a41363eb5178d43098268c0 · addr-56b70fdd1570fbef9bd0db18c771b5de2a614bca · addr-2185bf86bf30bf5e213c6e726a4396a8cc1a13d9 · addr-61df26e29ba9bf0ecd971fe271086a4688cf8188

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