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Popular Credit Bank

Sanctioned entity

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

Type	Company				[sources]
Name	Banca Populară de Credit · POPULAR CREDIT BANK · Popular Credit Bank · ポピュラー・クレジット・バンク				[sources]
Other name	Saving Bank · The General Establishment of Mail Saving Fund				[sources]
Weak alias	PCB				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
PermID	`5040957882`				[sources]
Phone	+963 11-221-0124 (Fax) · +963112210124 · +963112218376 · +963112227604				[sources]
Website	www.pcb-bank.sy				[sources]
Status	Active				[sources]
Address	Dar Al Mouhandseen Building, 6th Floor, Darwishieh, DAMASCUS, Syria · Dar Al Mouhandseen Building, 6th Floor, Maysaloun Street, Dar Al Mohandessin Area, 2841 Damascus · Dar El-Mohandeseen- Mysaloun St., P.O. Box: 2841, Damascus · P.O. Box 2841, Maysaloun Street, Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-03-19	Last checked	2024-05-02	First seen	2022-07-15

Descriptions

State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.

— Belgian Financial Sanctions, 2023-04-20

Tel: +963 11 222 7604; +963 11 221 8376; Fax: +963 11 2210124

— Swiss SECO Sanctions/Embargoes, 2023-04-20

State-owned bank. Provides financial support to the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.

— EU Financial Sanctions Files (FSF), 2023-04-20

Fax : +963 11-2210124 - banque d'État apportant un soutien financier au régime syrien.

— French Freezing of Assets, 2023-04-20

Banking

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syrian Arab Republic · Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC	Syria
Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damas · Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus · Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syria	Syria
Dar Al Mouhandseen Building, 6th Floor, Maysaloun Street, Dar Al Mohandessin Area, 2841 Damascus	Syria
P.O. Box 2841, Maysaloun Street, Damascus	Syria
Dar El-Mohandeseen- Mysaloun St., P.O. Box: 2841, Damascus	Syria

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-01-19	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2012-11-27	-
Global Affairs Canada	Syria / Syrie	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
European External Action Service	SYR	2020-05-30	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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)

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

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

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

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: fr-ga-2305 · ca-sema-1-36-sy-popular-credit-bank · ch-seco-12499 · ca-sema-syria-1-36 · ja-mof-8c116ada5fe25e6d1ebe7235bf4934a7d0324bca · permid-5040957882 · gb-hmt-12484 · eu-fsf-eu-2550-23 · ofac-17245 · NK-SnJVXghPL5JsGiFLLdrTaS

For experts: raw data explorer

Factsheet Descriptions Data sources

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