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Centralny Bank Syrii

Bank · Sanctioned entity

Centralny Bank Syrii is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Banca Centrală a Siriei · Banco Central da Síria · Banque centrale de Syrie · Central Bank of Syria · Centralny Bank Syrii · 8 more...				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
E-Mail	info@cb.gov.sy				[sources]
Phone	+961 011 985				[sources]
SWIFT/BIC	`CBSYSYDA`				[sources]
Website	www.cb.gov.sy				[sources]
Status	not available				[sources]
Address	ALTAJRIDA AL MUGHRABIA SQUARE DAMASCUS 2254 SYRIAN ARAB REPUBLIC · ALTAJRIDA AL MUGHRABIA SQUARE DAMASCUS DAMASCUS POB 2254 SYRIAN ARAB REPUBLIC · P.O. Box 2254, Altjreda al Maghrebeh Square, Damascus, SYRIAN ARAB REPUBLIC · Sabah Bahrat Square, Damascus, SYRIAN ARAB REPUBLIC				[sources]
Last change	2025-05-19	Last processed	2025-10-02	First seen	2023-03-16

Descriptions

Postal address

— Belgian Financial Sanctions, 2023-04-20

Sabah Bahrat Square, Damas, Syrie Adresse postale : Altjreda al Maghrebeh square, Damas, Syrie, P.O. Box : 2254 Tél. : + 961011 - 9985 Courriel : info@cb.gov.sy Site internet: https://www.cb.gov.sy/

— Monaco National Fund Freezing List, 2025-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	-

Address
Full address	Country
P.O. Box 2254, Altjreda al Maghrebeh Square, Damascus, SYRIAN ARAB REPUBLIC	Syria
Sabah Bahrat Square, Damascus, SYRIAN ARAB REPUBLIC

Data sources

Belgian Financial Sanctions6,601

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: mc-freezes-aa9ba6f74557f560e8a537da630fa8ed087bd9ab · NK-Q2xjBEsVD3DCD2uvDs9QoF · permid-5001006716 · ca-sema-part-1-39-sy-central-bank-of-syria-banque-centrale-de-syrie · ca-sema-syria-1-39 · usgsa-s4mrvr3tt · ca-sema-1-39-sy-central-bank-of-syria-banque-centrale-de-syrie · gb-hmt-12503 · usgsa-s4mrvr616 · ca-sema-48a00d1e98a2645d0e1c2d892df87d7de1fed240 · gb-fcdo-syr0285 · bic-CBSYSYDA · usgsa-s4mrh2k58 · ch-seco-12534 · fr-ga-1800 · permid-5000074251 · usgsa-s4mrvr3ts · ofac-30663 · eu-fsf-eu-2672-17 · usgsa-s4mrvr615

For experts: raw data explorer

Factsheet Descriptions Data sources

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