Statements: Commercial Bank of Syria

Canonical ID: NK-jfAHZ9sXEQ4mw6zM4bGmHE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressYOUSSEF AL AZMEH SQUARE DAMASCUS DAMASCUS POB 933 SYRIAN ARAB REPUBLICengiso9362_bicbic-CMSYSYDA
Company:addressSyriapermidpermid-5035756170
LegalEntity:addressP.O. Box 933 Damascus Syriatw_shtctw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542
Organization:addressYousef Azmeh Square，P.O. Box 933，Damascus，Syriajpnjp_mof_sanctionsja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd
LegalEntity:addressAleppo Branch Aleppo Syriatw_shtctw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542
Company:addressYusuf Al Azma Square, P.O. Box 933, DAMASCUS, Syriapermidpermid-5035756170
LegalEntity:addressDamascus Branch, Moawiya St., P.O. Box 2231, Damascus, Syrian Arab Republicau_dfat_sanctionsau-dfat-2270-commercial-bank-of-syria
Organization:address933, Yousef Azmeh Square (Damascus Branch), Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2760-51
Organization:addressYOUSSEF AL- AZMEH SQUARE DAMASCUS 933 SYRIAN ARAB REPUBLICengiso9362_bicbic-CMSYSYDA
Organization:address2231, Moawiya St., Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2760-51
LegalEntity:addressAleppo Branch, Kastel Hajjarin St., P.O. Box 2, Aleppo, Syrian, Arab Republicau_dfat_sanctionsau-dfat-2270-commercial-bank-of-syria
Organization:address2, Kastel Hajjarin St. (Aleppo Branch), Aleppo, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2760-51
LegalEntity:addressYousef Azmeh Square, P.O. Box 933, Damascus, Syrian Arab, Republicau_dfat_sanctionsau-dfat-2270-commercial-bank-of-syria
LegalEntity:addressDamascus Branch Damascus Syriatw_shtctw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542
Organization:addressEntityaddr-d18782ec7658d96653cc3fb9a34498f9ab2c27bdbe_fod_sanctionseu-fsf-eu-2760-51
Organization:addressEntityaddr-2185bf86bf30bf5e213c6e726a4396a8cc1a13d9be_fod_sanctionseu-fsf-eu-2760-51
Organization:addressEntityaddr-787d1975fc6137ee46d16f8e6634de02df1280bejpnjp_mof_sanctionsja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd
LegalEntity:addressEntityaddr-416f046af7bf1e38f7db71ecf80ad085404e42ebau_dfat_sanctionsau-dfat-2270-commercial-bank-of-syria
LegalEntity:addressEntityaddr-159783c9620f875f79026f33a8fa365fe2f1032dau_dfat_sanctionsau-dfat-2270-commercial-bank-of-syria
LegalEntity:addressEntityaddr-553783bf31566a6e3129bd4b39d220bb1a688c4bau_dfat_sanctionsau-dfat-2270-commercial-bank-of-syria
Organization:addressEntityaddr-4805f84265fdab4ec61ee45c8aa926ba801b587cbe_fod_sanctionseu-fsf-eu-2760-51
Organization:aliasCommercial Bank of Syriaframc_fund_freezesmc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7
LegalEntity:aliasCBSau_dfat_sanctionsau-dfat-2270-commercial-bank-of-syria
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb
LegalEntity:countrysyengus_ofac_press_releasesofac-pr-37db87d2b7bcd5371c3782012f9db949e7403c72
Organization:countrysyengiso9362_bicbic-CMSYSYDA
Organization:countrysybe_fod_sanctionseu-fsf-eu-2760-51
LegalEntity:countrysytw_shtctw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542
Company:countrysypermidpermid-5035756170
Organization:createdAt1998-03-07engiso9362_bicbic-CMSYSYDA
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2270-commercial-bank-of-syria
Organization:emaildir.cbs@mail.sybe_fod_sanctionseu-fsf-eu-2760-51
Organization:id85e0eb728d2ecc599bd8f200f5758a0f8f7e4851engiso9362_bicbic-CMSYSYDA
LegalEntity:id92fd06dcf80c980f2e0e864dfb18d01b93a9c4f5tw_shtctw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542
LegalEntity:idd99e4dc5bc8cff0fdc508a6d6c22cedb4722741eext_us_ofac_press_releasesNK-jfAHZ9sXEQ4mw6zM4bGmHE
Organization:idcc794f429511af2d490b483444a4f97ce48a7c00jpnjp_mof_sanctionsja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd
LegalEntity:id96f3b1b377bdac6d5be36a45483af661741255e2au_dfat_sanctionsau-dfat-2270-commercial-bank-of-syria
LegalEntity:idd99e4dc5bc8cff0fdc508a6d6c22cedb4722741eengus_ofac_press_releasesofac-pr-37db87d2b7bcd5371c3782012f9db949e7403c72
Company:id6a1a3c43c297e45286b0c6e0ed3fca80cad3b0b9permidpermid-5035756170
LegalEntity:idff21694cb532e0753952e28d372174f7a9515de9ca_dfatd_sema_sanctionsca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb
Organization:idcaa10d3ba642a23853b1ce197dad13f745d4d961be_fod_sanctionseu-fsf-eu-2760-51
Organization:idd3fde853d814379b52da0eaeb8098d28c6a76a60framc_fund_freezesmc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7
Company:incorporationDate1959-06-04permidpermid-5035756170
Company:jurisdictionsypermidpermid-5035756170
Organization:modifiedAt2018-07-27be_fod_sanctionseu-fsf-eu-2760-51
Organization:modifiedAt2022-02-14engiso9362_bicbic-CMSYSYDA
Organization:nameSirijos komercijos bankaslitbe_fod_sanctionseu-fsf-eu-2760-51
Company:nameCommercial Bank of Syriapermidpermid-5035756170
Organization:nameBanca Comercială a Sirieironbe_fod_sanctionseu-fsf-eu-2760-51
Organization:nameBanco Comercial de Siriaspabe_fod_sanctionseu-fsf-eu-2760-51
Organization:nameТърговска банка на Сирияbulbe_fod_sanctionseu-fsf-eu-2760-51
Organization:nameal-Masraf al- tajariyy al- suriyyswebe_fod_sanctionseu-fsf-eu-2760-51
Organization:nameSyrská obchodní bankacesbe_fod_sanctionseu-fsf-eu-2760-51
Organization:nameSüüria Kommertspankestbe_fod_sanctionseu-fsf-eu-2760-51
Organization:nameSzíriai Kereskedelmi Bankhunbe_fod_sanctionseu-fsf-eu-2760-51
Organization:nameSīrijas Komercbankalavbe_fod_sanctionseu-fsf-eu-2760-51
Organization:nameCommercial Bank of Syriabe_fod_sanctionseu-fsf-eu-2760-51
Organization:nameObchodná banka Sýrieslkbe_fod_sanctionseu-fsf-eu-2760-51
LegalEntity:nameCommercial Bank of Syriaengus_ofac_press_releasesofac-pr-37db87d2b7bcd5371c3782012f9db949e7403c72
Organization:nameCommercial Bank of Syriaengjp_mof_sanctionsja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd
Organization:nameシリア商業銀行jpnjp_mof_sanctionsja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd
LegalEntity:nameBanque commerciale de Syrieca_dfatd_sema_sanctionsca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb
LegalEntity:nameCommercial Bank of Syriaca_dfatd_sema_sanctionsca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb
LegalEntity:nameCommercial Bank of Syriaau_dfat_sanctionsau-dfat-2270-commercial-bank-of-syria
LegalEntity:nameCOMMERCIAL BANK OF SYRIAtw_shtctw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542
Organization:nameCOMMERCIAL BANK OF SYRIAengiso9362_bicbic-CMSYSYDA
Organization:nameBanque Commerciale de Syrieframc_fund_freezesmc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7
Organization:notesSWIFT/ BIC CMSYSYDA; all offices worldwide [NPWMD]be_fod_sanctionseu-fsf-eu-2760-51
Organization:notesAdresse : 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.phpframc_fund_freezesmc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7
LegalEntity:notesCommercial Bank of Syria is a Syrian state-owned financial Institution. Website http://***:***@mail.syau_dfat_sanctionsau-dfat-2270-commercial-bank-of-syria
Company:permId5035756170permidpermid-5035756170
Organization:phone+963112216975jpnjp_mof_sanctionsja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd
Organization:phone+963112218890jpnjp_mof_sanctionsja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd
Organization:phone+963112216975be_fod_sanctionseu-fsf-eu-2760-51
Organization:phone+963112218890be_fod_sanctionseu-fsf-eu-2760-51
Company:phone+963112218890permidpermid-5035756170
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2270-commercial-bank-of-syria
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2760-51
LegalEntity:sourceUrl https://home.treasury.gov/news/press-releases/sb0148engus_ofac_press_releasesofac-pr-37db87d2b7bcd5371c3782012f9db949e7403c72
LegalEntity:sourceUrl https://www.fincen.gov/sites/default/files/shared/Commercial-Bank-of-Syria-Exceptive-Relief.pdfengus_ofac_press_releasesofac-pr-37db87d2b7bcd5371c3782012f9db949e7403c72
Company:sourceUrl https://permid.org/1-5035756170permidpermid-5035756170
Company:statusActivepermidpermid-5035756170
Organization:swiftBicCMSYSYDAbe_fod_sanctionseu-fsf-eu-2760-51
Organization:swiftBicCMSYSYDAengiso9362_bicbic-CMSYSYDA
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2760-51
LegalEntity:topicsexport.controltw_shtctw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2270-commercial-bank-of-syria
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd
Organization:topicsfin.bankengiso9362_bicbic-CMSYSYDA
Organization:topicssanctionframc_fund_freezesmc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7
Company:website https://www.cbs-bank.sy/permidpermid-5035756170
Organization:website http://cbs-bank.sy/En-index.phpbe_fod_sanctionseu-fsf-eu-2760-51
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