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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	Banque Commerciale de Syrie · Commercial Bank of Syria · シリア商業銀行				[sources]
Alias	Commercial Bank of Syria				[sources]
Incorporation date	1959-06-04				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
PermID	`5035756170`				[sources]
Phone	+963112216975 · +963112218890 · 963238140011				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CMSYSYDA`				[sources]
Website	www.cbs-bank.sy				[sources]
Status	Active				[sources]
Address	Aleppo Branch Aleppo Syria · Damascus Branch Damascus Syria · P.O. Box 933 Damascus Syria · Syria · YOUSSEF AL AZMEH SQUARE DAMASCUS DAMASCUS POB 933 SYRIAN ARAB REPUBLIC · 3 more...				[sources]
Source link	permid.org				[sources]
Last change	2026-02-13	Last processed	2026-02-23	First seen	2023-03-16

Descriptions

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
Japan	Ministry of Finance		2012-03-09	-

Address
Full address	Country
Yousef Azmeh Square，P.O. Box 933，Damascus，Syria	-

Data sources

Monaco National Fund Freezing List5,891

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

Monaco · Monaco

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Taiwan Strategic High-Tech Commodities Entity List9,969

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

Japan Economic Sanctions and List of Eligible People3,939

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 Data5,309

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: ofac-pr-37db87d2b7bcd5371c3782012f9db949e7403c72 · tw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542 · permid-5035756170 · ch-seco-22985 · bic-CMSYSYDA · ca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb · eu-fsf-eu-2760-51 · usgsa-s4mr3rf6c · mc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7 · ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd · ofac-12847 · fr-ga-1917 · au-dfat-2270-commercial-bank-of-syria · ofac-pr-39f99794160b8d1577df0aecb35e016a31e9d429

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