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Industrial Bank

Export controlled · Sanctioned entity

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

Type	Organization				[sources]
Name	Industrial Bank				[sources]
Alias	Banca Industrială				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Phone	+963112227910 · +963112228200 · +963112228412				[sources]
Status	not available				[sources]
Address	Dar Al Muhanisen Building, 7th Floor Damascus Syria · Hama Syria · Ibn Kholdoun Street Homs Syria · Jamal Abd Al Nasser Street Al Hasaka Syria · Near the Big Mosque Aleppo Syria · 8 more...				[sources]
Last change	2026-01-06	Last processed	2026-01-16	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
Canada	Global Affairs Canada		-	-

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

Data sources

Belgian Financial Sanctions7,452

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 List5,154

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,980

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

Source data IDs: ofac-17243 · ca-sema-af1c64dd325cef35889dc77bf74b0a3f6138d987 · eu-fsf-eu-2603-72 · usgsa-s4mr4hf6g · ch-seco-12494 · ja-mof-b6207bae8767809316c8f05c06e0f3634272d86e · tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1

For experts: raw data explorer

Factsheet Descriptions Data sources

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