Search OpenSanctions

Popular Credit Bank

Export controlled · Sanctioned entity

Popular Credit Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Popular Credit Bank				[sources]
Alias	Banca Populară de Credit				[sources]
Weak alias	PCB				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Phone	+963112210124 · +963112218376 · +963112227604				[sources]
Status	not available				[sources]
Address	Dar Al Mouhandseen Building, 6th Floor Damascus 2841 Syria · Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC · Dar El-Mohandeseen- Mysaloun St. Damascus Syria · P.O. Box 2841 Damascus Syria				[sources]
Last change	2025-12-01	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

State-owned bank. Provides financial support to the regime. 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
Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC	Syria

Data sources

Belgian Financial Sanctions9,065

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,820

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 List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: permid-5040957882 · ja-mof-8c116ada5fe25e6d1ebe7235bf4934a7d0324bca · gb-hmt-12484 · ca-sema-part-1-36-sy-popular-credit-bank · usgsa-s4mr4hf7f · fr-ga-2305 · mc-freezes-94a2485c25de1a01e9a87c00d4f00387581066ac · ca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c · ca-sema-syria-1-36 · tw-shtc-ebc59d6746a8d89cabbe04fad15d6acb9f9cdbe6 · ofac-17245 · ch-seco-12499 · eu-fsf-eu-2550-23 · ca-sema-1-36-sy-popular-credit-bank · gb-fcdo-syr0324

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk