| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:id | | 31a4051e753d1b2805e6e2752544adb4c9ee84ec | eng | us_ofac_sdn | | ofac-17242 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:id | | 38dcd3efd0d39de616be8cf6bb74820f77709497 | | gb_fcdo_sanctions | | gb-fcdo-syr0277 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Company:id | | beff00a306d990081bc07b2ceea46c06fe7a7b40 | | permid | | permid-5041757500 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:legalForm | | State-owned bank | | gb_hmt_sanctions | | gb-hmt-12486 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:modifiedAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-12486 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:modifiedAt | | 2020-06-26 | | ch_seco_sanctions | | ch-seco-12509 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:name | | ACB | | be_fod_sanctions | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:name | | Agricultural Cooperative Bank | fra | fr_tresor_gels_avoir | | fr-ga-2031 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:name | | Agricultural Cooperative Bank | eng | gb_fcdo_sanctions | | gb-fcdo-syr0277 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:name | | Agricultural Cooperative Bank | eng | us_ofac_sdn | | ofac-17242 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:name | | Agricultural Cooperative Bank | | eu_fsf | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:name | | Agricultural Cooperative Bank | | ch_seco_sanctions | | ch-seco-12509 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:name | | Banca Cooperativă Agricolă | ron | be_fod_sanctions | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:name | | Al Masraf Al Zeraei Al Taweni | | be_fod_sanctions | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:name | | Agricultural Cooperative Bank | | be_fod_sanctions | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Company:name | | Agricultural Cooperative Bank | | permid | | permid-5041757500 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:name | | Agricultural Cooperative Bank | | gb_hmt_sanctions | | gb-hmt-12486 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:name | | Al Masraf Al Zeraei Al Taweni | | eu_fsf | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:name | | Banca Cooperativă Agricolă | ron | eu_fsf | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:name | | Agricultural Cooperative Bank | eng | jp_mof_sanctions | | ja-mof-490f38f0613ff45fa04fb6477ad210ba55f6c8d8 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:name | | 農業協同組合銀行 | jpn | jp_mof_sanctions | | ja-mof-490f38f0613ff45fa04fb6477ad210ba55f6c8d8 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:name | | AGRICULTURAL COOPERATIVE BANK | | us_trade_csl | | ofac-17242 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:name | | ACB | | eu_fsf | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:name | | Agricultural Cooperative Bank | | ca_dfatd_sema_sanctions | | ca-sema-1-38-sy-agricultural-cooperative-bank | |
| NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:notes | | State-owned bank. Provides financial support to the Syrian regime. | | ch_seco_sanctions | | ch-seco-12509 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:notes | | Date of listing: 23.1.2012. | | eu_fsf | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:notes | | Banque d'État apportant un soutien financier au régime syrien | fra | fr_tresor_gels_avoir | | fr-ga-2031 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:notes | | Tel: +963 11 221 3462; +963 112 22 1393; Fax: +963 11 224 1261; Website: www.agrobank.org | | ch_seco_sanctions | | ch-seco-12509 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:notes | | Date of listing: 23.1.2012. | | be_fod_sanctions | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Company:permId | | 5041757500 | | permid | | permid-5041757500 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:phone | | +963112241261 | | eu_fsf | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:phone | | +963112213462 | | gb_hmt_sanctions | | gb-hmt-12486 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:phone | | +963112241261 | jpn | jp_mof_sanctions | | ja-mof-490f38f0613ff45fa04fb6477ad210ba55f6c8d8 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:phone | | +963112213462 | jpn | jp_mof_sanctions | | ja-mof-490f38f0613ff45fa04fb6477ad210ba55f6c8d8 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:phone | | +963112221393 | jpn | jp_mof_sanctions | | ja-mof-490f38f0613ff45fa04fb6477ad210ba55f6c8d8 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:phone | | +963112221393 | | be_fod_sanctions | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:phone | | +963112241261 | | be_fod_sanctions | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:phone | | +963112213462 | | be_fod_sanctions | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:phone | | +963112213462 | | eu_fsf | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:phone | | +963112221393 | | eu_fsf | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:phone | | +963112213462 | | gb_fcdo_sanctions | | gb-fcdo-syr0277 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Company:phone | | +963112213462 | | permid | | permid-5041757500 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:phone | | +963112213462 | fra | fr_tresor_gels_avoir | | fr-ga-2031 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:phone | | +963112221393 | fra | fr_tresor_gels_avoir | | fr-ga-2031 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2031 | fra | fr_tresor_gels_avoir | | fr-ga-2031 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Company:sourceUrl | | https://permid.org/1-5041757500 | | permid | | permid-5041757500 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17242 | eng | us_ofac_sdn | | ofac-17242 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Company:status | | Active | | permid | | permid-5041757500 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-2031 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-490f38f0613ff45fa04fb6477ad210ba55f6c8d8 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-38-sy-agricultural-cooperative-bank | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:topics | | sanction | | us_trade_csl | | ofac-17242 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:topics | | sanction | | ch_seco_sanctions | | ch-seco-12509 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-12486 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:topics | | sanction | | eu_fsf | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-17242 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-syr0277 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:weakAlias | | ACB | eng | us_ofac_sdn | | ofac-17242 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:website | | http://www.agrobank.org/ | | be_fod_sanctions | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:website | | http://www.agrobank.org/ | | eu_fsf | | eu-fsf-eu-2555-42 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:website | | http://www.agrobank.gov.sy/ | eng | us_ofac_sdn | | ofac-17242 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:website | | http://www.agrobank.org/ | | gb_hmt_sanctions | | gb-hmt-12486 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Organization:website | | http://www.agrobank.org/ | fra | fr_tresor_gels_avoir | | fr-ga-2031 | |
| NK-GBs8SohdLKpEcQxeZxqepE | | Company:website | | http://www.agrobank.org/ | | permid | | permid-5041757500 | |
