Search OpenSanctions

Commercial Bank of Syria

Export controlled · Bank · Sanctioned entity

Commercial Bank of Syria is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Banca Comercială a Siriei · Banco Comercial de Siria · Banque Commerciale de Syrie · Commercial Bank of Syria · Obchodná banka Sýrie · 8 more...				[sources]
Other name	CBS · Commercial Bank of Syria				[sources]
Incorporation date	1959-06-04				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
E-Mail	dir.cbs@mail.sy				[sources]
PermID	`5035756170`				[sources]
Phone	+963112216975 · +963112218890				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CMSYSYDA`				[sources]
Website	cbs-bank.sy · www.cbs-bank.sy				[sources]
Status	Active				[sources]
Address	2, Kastel Hajjarin St. (Aleppo Branch), Aleppo, SYRIAN ARAB REPUBLIC · 2231, Moawiya St., Damascus, SYRIAN ARAB REPUBLIC · 933, Yousef Azmeh Square (Damascus Branch), Damascus, SYRIAN ARAB REPUBLIC · Aleppo Branch Aleppo Syria · Damascus Branch Damascus Syria · 9 more...				[sources]
Source link	permid.org				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2022-04-27

Descriptions

Commercial Bank of Syria is a Syrian state-owned financial_x000D_ Institution._x000D_ Website http://***:***@mail.sy

— Australian Sanctions Consolidated List, 2025-10-01

SWIFT/ BIC CMSYSYDA; all offices worldwide [NPWMD]

— Belgian Financial Sanctions, 2023-04-20

Adresse : SYRIE : Agence de Damas : P.O. Box 2231, Moawiya St., Damas, Syrie.- P.O. Box 933, Yousef Azmeh Square, Damas, SYRIE : Agence d'Alep : P.O. Box 2, Kastel Hajjarin St., Alep - SWIFT/BIC CMSYSYDA, toutes agences dans le monde [NPWMD], Téléphone : +963 11 2218890, Courriel : dir.cbs@mail.sy, Site : http://cbs-bank.sy/En-index.php

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	-

Address
Full address	Country
_x000D_, Aleppo Branch, Kastel Hajjarin St., P.O. Box 2, Aleppo, Syrian_x000D_, Arab Republic	-
Damascus Branch, Moawiya St., P.O. Box 2231, Damascus,_x000D_, Syrian Arab Republic	-

Data sources

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,049

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 List9,926

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 Sanctions6,601

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

Belgium · FOD

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

PermID Open Data4,440

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: fr-ga-1917 · ch-seco-22985 · ca-sema-part-1-8-sy-commercial-bank-of-syria-banque-commerciale-de-syrie · gb-hmt-12203 · ofac-pr-37db87d2b7bcd5371c3782012f9db949e7403c72 · usgsa-s4mr3rf6c · ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd · gb-fcdo-syr0290 · au-dfat-2270-commercial-bank-of-syria · NK-fXsZSaKfMjbeySC2gNPrBV · ca-sema-1-8-sy-commercial-bank-of-syria-banque-commerciale-de-syrie · bic-CMSYSYDA · tw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542 · permid-5035756170 · mc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7 · ofac-12847 · eu-fsf-eu-2760-51 · ca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb · ca-sema-syria-1-8

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