Statements: Syria International Islamic Bank

Canonical ID: NK-D45vZW2pqwjD7TrMzrmL2C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHEAD OFFICE , NO.4268 MAZZEH EASTERN VILLAS, DAMASCUS SYRIAN ARAB REPUBLICengiso9362_bicbic-SIIBSYDA
Company:addressHighway Mezzeh -Villas East, P.O.Box: 35494, DAMASCUS, DAMASCUS, Syriapermidpermid-5000018456
Company:addressOpposite Albaath - Villat Sharkieh - Mazzeh, P.O.Box: 35494, DAMASCUS, Syriapermidpermid-5000018456
LegalEntity:addressPO Box 35494 Damascus Syriatw_shtctw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26
LegalEntity:addressSyria International Islamic Building Damascus Syriatw_shtctw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26
Organization:addressSyria International Islamic Building, Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus, Syriajpnjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
Organization:addressHEAD OFFICE NO.4268 MAZZEH EASTERN VILLAS, BESIDE SAUDI CONSULATE DAMASCUS DAMASCUS SYRIAN ARAB REPUBLICengiso9362_bicbic-SIIBSYDA
Organization:addressEntityaddr-e682eb74edcc83bd1f2d1f4760e0995856e99a97jpnjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
LegalEntity:aliasSYRIAN INTERNATIONAL ISLAMIC BANKtw_shtctw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26
Organization:countrysyengiso9362_bicbic-SIIBSYDA
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e
LegalEntity:countrysytw_shtctw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26
Company:countrysypermidpermid-5000018456
Organization:createdAt2007-04-28engiso9362_bicbic-SIIBSYDA
Organization:id131c91406b65baefde32bfa065c732a631621326engiso9362_bicbic-SIIBSYDA
LegalEntity:id05feef9803b09e034a7f5f21ff1d10416d218018tw_shtctw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26
Company:id22e87be461615318fd7987600ab008c5d726f929permidpermid-5000018456
Organization:idface9db7c6bf281d24dfacdffeffa6aae01c0d71jpnjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
LegalEntity:id9e4d54b06acfb14e72a0de775c2ce6b05910591cca_dfatd_sema_sanctionsca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e
Company:incorporationDate2007-04-09permidpermid-5000018456
Company:jurisdictionsypermidpermid-5000018456
Organization:modifiedAt2022-02-14engiso9362_bicbic-SIIBSYDA
Organization:nameSyria International Islamic Bank (SIIB)engjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
Organization:nameSYRIA INTERNATIONAL ISLAMIC BANKengiso9362_bicbic-SIIBSYDA
Organization:nameSyria International Islamic Bankengjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
Organization:nameシリア国際イスラム銀行jpnjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
LegalEntity:nameBanque islamique internationale de la Syrieca_dfatd_sema_sanctionsca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e
LegalEntity:nameSyrian International Islamic Bankca_dfatd_sema_sanctionsca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e
Company:nameSyrian International Islamic Bank SApermidpermid-5000018456
LegalEntity:nameSYRIA INTERNATIONAL ISLAMIC BANKtw_shtctw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26
Company:permId5000018456permidpermid-5000018456
Company:phone+963116114691permidpermid-5000018456
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e
Company:ricCodeSIIB.DSpermidpermid-5000018456
Company:sourceUrl https://permid.org/1-5000018456permidpermid-5000018456
Company:statusActivepermidpermid-5000018456
Organization:swiftBicSIIBSYDAengiso9362_bicbic-SIIBSYDA
Company:tickerSIIBpermidpermid-5000018456
Company:topicscorp.publicpermidpermid-5000018456
Organization:topicsfin.bankengiso9362_bicbic-SIIBSYDA
LegalEntity:topicsexport.controltw_shtctw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
LegalEntity:weakAliasSIIBtw_shtctw-shtc-a43095334b8c036bbb61862c86e004bf885d6d26
Company:website https://www.siib.sy/permidpermid-5000018456
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