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Central Bank of Syria

Bank · Sanctioned entity
TypeCompany[sources]
NameBanca Centrală a Siriei · Banco Central da Síria · Banque centrale de Syrie · CENTRAL BANK OF SYRIA · Central Bank of Syria · 10 more...[sources]
Other nameBanque centrale de Syrie · CBS · Central Bank of Syria · Masrif Souriya al-Markazi[sources]
Incorporation date · [sources]
JurisdictionSyria[sources]
CountrySyria[sources]
E-Mailinfo@cb.gov.sy[sources]
PermID5000074251[sources]
Phone+ 961011 - 9985 · +961 011 985 · +963112223262 · +963119985000[sources]
Registration numberSJCKCLGA24J3[sources]
SectorCentral banking[sources]
SWIFT/BICCBSYSYDA[sources]
Websitecb.gov.sy · www.cb.gov.sy[sources]
StatusActive[sources]
AddressALTAJRIDA AL MUGHRABIA SQUARE DAMASCUS 2254 SYRIAN ARAB REPUBLIC · ALTAJRIDA AL MUGHRABIA SQUARE DAMASCUS DAMASCUS POB 2254 SYRIAN ARAB REPUBLIC · Adresse postale : Altjreda al Maghrebeh square, Damas, PO Box 2254 · Altjreda Al Maghrebeh Square, P.O.Box : 2254, DAMASCUS, DAMASCUS, Syria · P.O. BOX 2254, ALTAJRIDA AL MUGHRABIA SQUARE, DAMASCUS, SYR · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Postal address

Belgian Financial Sanctions,

Tel. +961 011 – 9985 Email: info@cb.gov.sy Website: https://www.cb.gov.sy/

Swiss SECO Sanctions/Embargoes,

Provides financial support to the Syrian regime.

Swiss SECO Sanctions/Embargoes,

Postal address

EU Financial Sanctions Files (FSF),

Soutien financièrement le régime syrien

French National Asset Freezing System,

Director/Management name is Duraid Durgham, Governor of the CBS

UK FCDO Sanctions List,

Director/Management name is Duraid Durgham, Governor of the CBS

UK HMT/OFSI Consolidated List of Targets,

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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,551

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

European Union · DG FISMA

US SAM Procurement Exclusions123,353

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

French National Asset Freezing System5,110

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 · DGT

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Swiss SECO Sanctions/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

PermID Open Data2,708

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 · non-official source


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

For experts: raw data explorer