Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Banca Centrală a Siriei · Banco Central da Síria · Banque centrale de Syrie · CENTRAL BANK OF SYRIA · Central Bank of Syria · 10 more... | [sources] | |||
Other name | Banque centrale de Syrie · CBS · Central Bank of Syria · Masrif Souriya al-Markazi | [sources] | |||
Incorporation date | · | [sources] | |||
Jurisdiction | Syria | [sources] | |||
Country | Syria | [sources] | |||
Registration number | not available | [sources] | |||
info@cb.gov.sy | [sources] | ||||
PermID | 5000074251 | [sources] | |||
Phone | + 961011 - 9985 · +961 011 985 · +963112223262 · +963119985000 | [sources] | |||
Sector | Central banking | [sources] | |||
SWIFT/BIC | CBSYSYDA | [sources] | |||
Website | cb.gov.sy · www.cb.gov.sy | [sources] | |||
Status | Active | [sources] | |||
Address | ALTAJRIDA AL MUGHRABIA SQUARE DAMASCUS SYRIAN ARAB REPUBLIC · Altjreda Al Maghrebeh Square, P.O.Box : 2254, DAMASCUS, DAMASCUS, Syria · P.O. Box 2254, Altajrida Al Mughrabia Square, Damascus · Sabaa Bahrat Square, Damascus | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
fr-ga-1800
· ofac-30663
· ca-sema-1-39-sy-central-bank-of-syria-banque-centrale-de-syrie
· NK-Q2xjBEsVD3DCD2uvDs9QoF
· eu-fsf-eu-2672-17
· ch-seco-12534
· bic-CBSYSYDA
· permid-5000074251
· ca-sema-syria-1-39
· gb-hmt-12503
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
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Agent | Role | Start date | End date | |
AL-MINALA, Muhammad 'Ali | Acting for or on behalf of | - | - |
Linked from | ||||
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Subject | Role | Start date | End date | |
DK Group | related-to | - | - | |
Syrian Company for Information Technology | related-to | - | - | |
Maya Exchange Company | Providing support to | - | - | |
Aleksey Makarov | Providing support to | - | - |