NK-jfAHZ9sXEQ4mw6zM4bGmHE | | Organization:address | | Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo | eng | us_ofac_sdn | | ofac-12847 | |
NK-jfAHZ9sXEQ4mw6zM4bGmHE | | Organization:address | | Damascus Branch, P.O. Box 2231, Moawiya St., Damascus | eng | us_ofac_sdn | | ofac-12847 | |
NK-jfAHZ9sXEQ4mw6zM4bGmHE | | Organization:address | | P.O. Box 933, Yousef Azmeh Square, Damascus | eng | us_ofac_sdn | | ofac-12847 | |
NK-jfAHZ9sXEQ4mw6zM4bGmHE | | Organization:addressEntity | | addr-3e3fc4e51ab9c39954cf872f7124d2cb9458cb50 | eng | us_ofac_sdn | | ofac-12847 | |
NK-jfAHZ9sXEQ4mw6zM4bGmHE | | Organization:addressEntity | | addr-4ec030e1c0b2aa9fc9db3944e9c4e8f1601a3562 | eng | us_ofac_sdn | | ofac-12847 | |
NK-jfAHZ9sXEQ4mw6zM4bGmHE | | Organization:addressEntity | | addr-01409512c0c43a8c56f5610c83f8f97ac66035b0 | eng | us_ofac_sdn | | ofac-12847 | |
NK-jfAHZ9sXEQ4mw6zM4bGmHE | | Organization:country | | sy | eng | us_ofac_sdn | | ofac-12847 | |
NK-jfAHZ9sXEQ4mw6zM4bGmHE | | Organization:id | | d65a945d7e6d87633138845e0c4859a973f350d0 | | us_trade_csl | | ofac-12847 | |
NK-jfAHZ9sXEQ4mw6zM4bGmHE | | Organization:id | | 3c20d29553cb3c2566d84d0515c5227357d1cf5a | eng | us_ofac_sdn | | ofac-12847 | |
NK-jfAHZ9sXEQ4mw6zM4bGmHE | | Organization:name | | COMMERCIAL BANK OF SYRIA | | us_trade_csl | | ofac-12847 | |
NK-jfAHZ9sXEQ4mw6zM4bGmHE | | Organization:name | | COMMERCIAL BANK OF SYRIA | eng | us_ofac_sdn | | ofac-12847 | |
NK-jfAHZ9sXEQ4mw6zM4bGmHE | | Organization:notes | | all offices worldwide | eng | us_ofac_sdn | | ofac-12847 | |
NK-jfAHZ9sXEQ4mw6zM4bGmHE | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12847 | eng | us_ofac_sdn | | ofac-12847 | |
NK-jfAHZ9sXEQ4mw6zM4bGmHE | | Organization:swiftBic | | CMSYSYDA | eng | us_ofac_sdn | | ofac-12847 | |
NK-jfAHZ9sXEQ4mw6zM4bGmHE | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12847 | |
NK-jfAHZ9sXEQ4mw6zM4bGmHE | | Organization:topics | | sanction | | us_trade_csl | | ofac-12847 | |