Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-D45vZW2pqwjD7TrMzrmL2COrganization:addressPO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascusengus_ofac_sdnofac-13122
NK-D45vZW2pqwjD7TrMzrmL2COrganization:addressSyria International Islamic Building, Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascusengus_ofac_sdnofac-13122
NK-D45vZW2pqwjD7TrMzrmL2CLegalEntity:addressEntityaddr-865b5202d6fb65c3fcaf381738f35f235551da71ch_seco_sanctionsch-seco-12574
NK-D45vZW2pqwjD7TrMzrmL2COrganization:addressEntityaddr-e682eb74edcc83bd1f2d1f4760e0995856e99a97jpnjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
NK-D45vZW2pqwjD7TrMzrmL2CLegalEntity:addressEntityaddr-ea4fc9329d45d007329e385ca38e6baab274480dch_seco_sanctionsch-seco-12574
NK-D45vZW2pqwjD7TrMzrmL2COrganization:addressEntityaddr-644332ed15936a5c7bb70db6a3b20318a84861feengus_ofac_sdnofac-13122
NK-D45vZW2pqwjD7TrMzrmL2COrganization:addressEntityaddr-d66be9e57ff1185a2a15d244135982a93bfed327engus_ofac_sdnofac-13122
NK-D45vZW2pqwjD7TrMzrmL2COrganization:aliasSYRIAN INTERNATIONAL ISLAMIC BANKengus_ofac_sdnofac-13122
NK-D45vZW2pqwjD7TrMzrmL2CLegalEntity:aliasSyrian International Islamic Bankch_seco_sanctionsch-seco-12574
NK-D45vZW2pqwjD7TrMzrmL2CLegalEntity:aliasSIIBch_seco_sanctionsch-seco-12574
NK-D45vZW2pqwjD7TrMzrmL2COrganization:aliasSIIBengus_ofac_sdnofac-13122
NK-D45vZW2pqwjD7TrMzrmL2CLegalEntity:countrysych_seco_sanctionsch-seco-12574
NK-D45vZW2pqwjD7TrMzrmL2COrganization:countrysyengus_ofac_sdnofac-13122
NK-D45vZW2pqwjD7TrMzrmL2CLegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-1-45-sy-syrian-international-islamic-bank-banque-islamique-internationale-de-la-syrie
NK-D45vZW2pqwjD7TrMzrmL2CLegalEntity:createdAt2013-11-05ch_seco_sanctionsch-seco-12574
NK-D45vZW2pqwjD7TrMzrmL2CLegalEntity:idf15b10579be465597a55fb171c67f49d2e0d74f1ch_seco_sanctionsch-seco-12574
NK-D45vZW2pqwjD7TrMzrmL2COrganization:id7ff8cbc20ab3c83ef4b7cb4cb87f0cf1c997ea8aengus_ofac_sdnofac-13122
NK-D45vZW2pqwjD7TrMzrmL2CLegalEntity:id7c57f3af92fc7da80cb2f0095c9d4ec02b8174ccca_dfatd_sema_sanctionsca-sema-1-45-sy-syrian-international-islamic-bank-banque-islamique-internationale-de-la-syrie
NK-D45vZW2pqwjD7TrMzrmL2COrganization:idcf0d515432427b841bd4a55238075130b9832b76us_trade_cslofac-13122
NK-D45vZW2pqwjD7TrMzrmL2COrganization:idbbb0b0833f6e1761a346e018f9787219432b50b8jpnjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
NK-D45vZW2pqwjD7TrMzrmL2CLegalEntity:modifiedAt2014-06-23ch_seco_sanctionsch-seco-12574
NK-D45vZW2pqwjD7TrMzrmL2CLegalEntity:nameSyrian International Islamic Bankca_dfatd_sema_sanctionsca-sema-1-45-sy-syrian-international-islamic-bank-banque-islamique-internationale-de-la-syrie
NK-D45vZW2pqwjD7TrMzrmL2CLegalEntity:nameBanque islamique internationale de la Syrieca_dfatd_sema_sanctionsca-sema-1-45-sy-syrian-international-islamic-bank-banque-islamique-internationale-de-la-syrie
NK-D45vZW2pqwjD7TrMzrmL2COrganization:nameSYRIA INTERNATIONAL ISLAMIC BANKus_trade_cslofac-13122
NK-D45vZW2pqwjD7TrMzrmL2CLegalEntity:nameSyria International Islamic Bank (SIIB)ch_seco_sanctionsch-seco-12574
NK-D45vZW2pqwjD7TrMzrmL2COrganization:nameSYRIA INTERNATIONAL ISLAMIC BANKengus_ofac_sdnofac-13122
NK-D45vZW2pqwjD7TrMzrmL2COrganization:nameSyria International Islamic Bank (SIIB)engjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
NK-D45vZW2pqwjD7TrMzrmL2COrganization:nameシリア国際イスラム銀行jpnjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
NK-D45vZW2pqwjD7TrMzrmL2CLegalEntity:notesSIIB has acted as a front for the Commercial Bank of Syria, which has allowed that bank to circumvent sanctions. In addition to working with the Commercial Bank of Syria to circumvent sanctions, in 2012, SIIB facilitated several substantial payments for the Syrian Lebanese Commercial Bank, another bank already subject to sanctions. In these ways, SIIB has contributed to providing financial support to the Syrian regime.ch_seco_sanctionsch-seco-12574
NK-D45vZW2pqwjD7TrMzrmL2COrganization:notesall offices worldwideengus_ofac_sdnofac-13122
NK-D45vZW2pqwjD7TrMzrmL2COrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13122engus_ofac_sdnofac-13122
NK-D45vZW2pqwjD7TrMzrmL2COrganization:swiftBicSIIBSYDAengus_ofac_sdnofac-13122
NK-D45vZW2pqwjD7TrMzrmL2COrganization:topicssanctionengus_ofac_sdnofac-13122
NK-D45vZW2pqwjD7TrMzrmL2COrganization:topicssanctionjpnjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
NK-D45vZW2pqwjD7TrMzrmL2CLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-45-sy-syrian-international-islamic-bank-banque-islamique-internationale-de-la-syrie
NK-D45vZW2pqwjD7TrMzrmL2COrganization:topicssanctionus_trade_cslofac-13122
  • 1 - 36 of 36
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting