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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	2025-11-12	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
Belgium	Federal Public Service Finance		2020-05-30	-

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

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

US SAM Procurement Exclusions105,480

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

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

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Factsheet Descriptions Data sources

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