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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jfAHZ9sXEQ4mw6zM4bGmHEOrganization:addressAleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppoengus_ofac_sdnofac-12847
NK-jfAHZ9sXEQ4mw6zM4bGmHEOrganization:addressDamascus Branch, P.O. Box 2231, Moawiya St., Damascusengus_ofac_sdnofac-12847
NK-jfAHZ9sXEQ4mw6zM4bGmHEOrganization:addressP.O. Box 933, Yousef Azmeh Square, Damascusengus_ofac_sdnofac-12847
NK-jfAHZ9sXEQ4mw6zM4bGmHEOrganization:addressEntityaddr-3e3fc4e51ab9c39954cf872f7124d2cb9458cb50engus_ofac_sdnofac-12847
NK-jfAHZ9sXEQ4mw6zM4bGmHEOrganization:addressEntityaddr-4ec030e1c0b2aa9fc9db3944e9c4e8f1601a3562engus_ofac_sdnofac-12847
NK-jfAHZ9sXEQ4mw6zM4bGmHEOrganization:addressEntityaddr-01409512c0c43a8c56f5610c83f8f97ac66035b0engus_ofac_sdnofac-12847
NK-jfAHZ9sXEQ4mw6zM4bGmHEOrganization:countrysyengus_ofac_sdnofac-12847
NK-jfAHZ9sXEQ4mw6zM4bGmHEOrganization:idd65a945d7e6d87633138845e0c4859a973f350d0us_trade_cslofac-12847
NK-jfAHZ9sXEQ4mw6zM4bGmHEOrganization:id3c20d29553cb3c2566d84d0515c5227357d1cf5aengus_ofac_sdnofac-12847
NK-jfAHZ9sXEQ4mw6zM4bGmHEOrganization:nameCOMMERCIAL BANK OF SYRIAus_trade_cslofac-12847
NK-jfAHZ9sXEQ4mw6zM4bGmHEOrganization:nameCOMMERCIAL BANK OF SYRIAengus_ofac_sdnofac-12847
NK-jfAHZ9sXEQ4mw6zM4bGmHEOrganization:notesall offices worldwideengus_ofac_sdnofac-12847
NK-jfAHZ9sXEQ4mw6zM4bGmHEOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12847engus_ofac_sdnofac-12847
NK-jfAHZ9sXEQ4mw6zM4bGmHEOrganization:swiftBicCMSYSYDAengus_ofac_sdnofac-12847
NK-jfAHZ9sXEQ4mw6zM4bGmHEOrganization:topicssanctionengus_ofac_sdnofac-12847
NK-jfAHZ9sXEQ4mw6zM4bGmHEOrganization:topicssanctionus_trade_cslofac-12847
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