Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`LegalEntity:name`	Commercial Bank of Syria		au_dfat_sanctions	au-dfat-2270-commercial-bank-of-syria	2022-04-27
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`LegalEntity:name`	Commercial Bank of Syria		ch_seco_sanctions	ch-seco-22985	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`LegalEntity:name`	Commercial Bank of Syria		gb_hmt_sanctions	gb-hmt-12203	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Banco Comercial de Siria	spa	be_fod_sanctions	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	al-Masraf al- tajariyy al- suriyy	swe	be_fod_sanctions	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Banca Comercială a Siriei	ron	be_fod_sanctions	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Syrská obchodní banka	ces	be_fod_sanctions	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Sirijos komercijos bankas	lit	be_fod_sanctions	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Obchodná banka Sýrie	slk	be_fod_sanctions	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Sīrijas Komercbanka	lav	be_fod_sanctions	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Süüria Kommertspank	est	be_fod_sanctions	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Commercial Bank of Syria		be_fod_sanctions	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Търговска банка на Сирия	bul	be_fod_sanctions	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Szíriai Kereskedelmi Bank	hun	be_fod_sanctions	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	COMMERCIAL BANK OF SYRIA	eng	us_ofac_sdn	ofac-12847	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Company:name`	Commercial Bank of Syria		permid	permid-5035756170	2023-11-19
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Commercial Bank of Syria	eng	jp_mof_sanctions	ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	シリア商業銀行	jpn	jp_mof_sanctions	ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`LegalEntity:name`	Banque commerciale de Syrie		ca_dfatd_sema_sanctions	ca-sema-1-8-sy-commercial-bank-of-syria-banque-commerciale-de-syrie	2023-11-05
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`LegalEntity:name`	Commercial Bank of Syria		ca_dfatd_sema_sanctions	ca-sema-1-8-sy-commercial-bank-of-syria-banque-commerciale-de-syrie	2022-07-15
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Banco Comercial de Siria	spa	eu_fsf	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Търговска банка на Сирия	bul	eu_fsf	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Sīrijas Komercbanka	lav	eu_fsf	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	al-Masraf al- tajariyy al- suriyy	swe	eu_fsf	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Obchodná banka Sýrie	slk	eu_fsf	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Syrská obchodní banka	ces	eu_fsf	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Banca Comercială a Siriei	ron	eu_fsf	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Sirijos komercijos bankas	lit	eu_fsf	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Commercial Bank of Syria		eu_fsf	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Szíriai Kereskedelmi Bank	hun	eu_fsf	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Süüria Kommertspank	est	eu_fsf	eu-fsf-eu-2760-51	2023-04-20
NK-jfAHZ9sXEQ4mw6zM4bGmHE	`Organization:name`	Banque Commerciale de Syrie	fra	fr_tresor_gels_avoir	fr-ga-1917	2023-04-20

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