Search OpenSanctions

Banca Industrială

Export controlled · Sanctioned entity

Banca Industrială is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Banca Industrială · Industrial Bank				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Phone	+963112227910 · +963112228200 · +963112228412				[sources]
Unique Entity ID	`SR39WRJ2ZFF9`				[sources]
Status	not available				[sources]
Address	DAR AL MUHANISEN BUILDING, 7TH FLOOR, MAYSALOUN STREET P.O. BOX 7572, DAMASCUS, SYR · Dar Al Muhanisen Building, 7th Floor Damascus Syria · Hama Syria · Ibn Kholdoun Street Homs Syria · Jamal Abd Al Nasser Street Al Hasaka Syria · 9 more...				[sources]
Last change	2025-09-15	Last processed	2025-09-15	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Address
Full address	Country
P.O. Box 7572, Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC	Syria

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

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

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,855

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

United States of America · GSA

Source data IDs: eu-fsf-eu-2603-72 · NK-2yiA7G2EGQYt3kXTiBCLxo · ja-mof-b6207bae8767809316c8f05c06e0f3634272d86e · ca-sema-1-35-sy-industrial-bank · ca-sema-af1c64dd325cef35889dc77bf74b0a3f6138d987 · fr-ga-2099 · ch-seco-12494 · usgsa-s4mr4hf6g · gb-fcdo-syr0308 · gb-hmt-12483 · tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1 · ca-sema-syria-1-35 · ofac-17243 · mc-freezes-8d54a907b7d325576a9bdf26b0151c089c630f24

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk