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Damascus Branch, Moawiya St., P.O. Box 2231, Damascus, Syrian Arab Republic, Yousef Azmeh Square, P.O. Box 933, Damascus, Syrian Arab, Republic, Aleppo Branch, Kastel Hajjarin St., P.O. Box 2, Aleppo, Syrian, Arab Republic

Damascus Branch, Moawiya St., P.O. Box 2231, Damascus, Syrian Arab Republic, Yousef Azmeh Square, P.O. Box 933, Damascus, Syrian Arab, Republic, Aleppo Branch, Kastel Hajjarin St., P.O. Box 2, Aleppo, Syrian, Arab Republic is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	Damascus Branch, Moawiya St., P.O. Box 2231, Damascus, Syrian Arab Republic, Yousef Azmeh Square, P.O. Box 933, Damascus, Syrian Arab, Republic, Aleppo Branch, Kastel Hajjarin St., P.O. Box 2, Aleppo, Syrian, Arab Republic				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2024-01-16	Last checked	2024-05-06	First seen	2024-01-16

Relationships

Located there
Name	Country
Banca Comercială a Siriei · Banco Comercial de Siria · Banque Commerciale de Syrie · Banque commerciale de Syrie · 11 more...	Lebanon · Syria

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

For experts: raw data explorer

Factsheet Data sources

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