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P.O. Box 4325, Agricultural Cooperative Bank Building, Damascus Tajhez, Damascus, Syrian Arab Republic

P.O. Box 4325, Agricultural Cooperative Bank Building, Damascus Tajhez, Damascus, Syrian Arab Republic is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Syria				[sources]
Full address	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 · P.O. Box 4325, Agricultural Cooperative Bank Building, Damascus Tajhez, Damascus, Syrian Arab Republic				[sources]
City	Damascus				[sources]
Street address	Agricultural Cooperative Bank Building, Damascus Tajhez				[sources]
PO Box	P.O. Box 4325				[sources]
Last changed	2023-07-27	Last checked	2024-05-12	First seen	2021-10-22

Relationships

Located there
Name	Country
ACB · AGRICULTURAL COOPERATIVE BANK · Agricultural Cooperative Bank · Al Masraf Al Zeraei Al Taweni · 2 more...	Syria

Data sources

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French Freezing of Assets6,266

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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

Swiss SECO Sanctions/Embargoes8,008

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 people3,483

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

Japan · Ministry of Finance

Source data IDs: addr-e85bf2212a9cef2107df4bbd0c42d334dcff9bca · addr-2542f1ef95be42175cc428668e95c532fd1a919f · addr-fd837e3060ad683447de420e2f0857b1c0fcb1eb · addr-45d22d2f31bd1eeb65ef4bffe5882fceec58314e · addr-cdb8fbac2ce77eaab141f543cd0041f2fa505c07 · addr-29904dde556e3c5b80a9e8b3488fd3121a8915cf

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