Statements: SYRIA INTERNATIONAL ISLAMIC BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascusengus_ofac_sdnofac-13122
Organization:addressSyria International Islamic Building, Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascusengus_ofac_sdnofac-13122
Organization:addressSyria International Islamic Building, Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus, Syriajpnjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
Company:addressHighway Mezzeh -Villas East, P.O.Box: 35494, DAMASCUS, DAMASCUS, Syriapermidpermid-5000018456
Organization:addressHEAD OFFICE , NO.4268 MAZZEH EASTERN VILLAS, DAMASCUS SYRIAN ARAB REPUBLICengiso9362_bicbic-SIIBSYDA
Organization:addressHEAD OFFICE NO.4268 MAZZEH EASTERN VILLAS, BESIDE SAUDI CONSULATE DAMASCUS DAMASCUS SYRIAN ARAB REPUBLICengiso9362_bicbic-SIIBSYDA
LegalEntity:addressSYRIA INTERNATIONAL ISLAMIC BUILDING, MAIN HIGHWAY ROAD, AL MAZZEH AREA P.O. BOX 35494, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr3rbxc
Company:addressOpposite Albaath - Villat Sharkieh - Mazzeh, P.O.Box: 35494, DAMASCUS, Syriapermidpermid-5000018456
Organization:addressEntityaddr-644332ed15936a5c7bb70db6a3b20318a84861feengus_ofac_sdnofac-13122
Organization:addressEntityaddr-d66be9e57ff1185a2a15d244135982a93bfed327engus_ofac_sdnofac-13122
Organization:addressEntityaddr-e682eb74edcc83bd1f2d1f4760e0995856e99a97jpnjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
LegalEntity:aliasSYRIA INTERNATIONAL ISLAMIC BANK, SIIBengus_sam_exclusionsusgsa-s4mr3rbxd
Organization:aliasSIIBengus_ofac_sdnofac-13122
Organization:aliasSYRIAN INTERNATIONAL ISLAMIC BANKengus_ofac_sdnofac-13122
LegalEntity:aliasSYRIAN INTERNATIONAL ISLAMIC BANK, SIIBengus_sam_exclusionsusgsa-s4mr3rbxc
LegalEntity:aliasSYRIAN INTERNATIONAL ISLAMIC BANKengus_sam_exclusionsusgsa-s4mr3rbxf
LegalEntity:aliasSYRIA INTERNATIONAL ISLAMIC BANKengus_sam_exclusionsusgsa-s4mr3rbxf
Organization:countrysyengus_ofac_sdnofac-13122
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr3rbxc
Company:countrysypermidpermid-5000018456
Organization:countrysyengiso9362_bicbic-SIIBSYDA
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e
LegalEntity:createdAt2012-05-30engus_sam_exclusionsusgsa-s4mr3rbxc
Organization:createdAt2007-04-28engiso9362_bicbic-SIIBSYDA
LegalEntity:createdAt2012-05-30engus_sam_exclusionsusgsa-s4mr3rbxf
LegalEntity:createdAt2012-05-30engus_sam_exclusionsusgsa-s4mr3rbxd
LegalEntity:id4a1944b61d61816789c368ca27507f0a45e6e044engus_sam_exclusionsusgsa-s4mr3rbxd
Organization:id45a7ea676a744f4215b034339b3c40b8832d07c6engus_ofac_sdnofac-13122
Company:id22e87be461615318fd7987600ab008c5d726f929permidpermid-5000018456
Organization:idface9db7c6bf281d24dfacdffeffa6aae01c0d71jpnjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
Organization:id131c91406b65baefde32bfa065c732a631621326engiso9362_bicbic-SIIBSYDA
LegalEntity:id9e4d54b06acfb14e72a0de775c2ce6b05910591cca_dfatd_sema_sanctionsca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e
Organization:idcf0d515432427b841bd4a55238075130b9832b76us_trade_cslofac-13122
LegalEntity:id59eaa107456ce7d646a0bd33b08221f6fb5af4c7engus_sam_exclusionsusgsa-s4mr3rbxf
LegalEntity:id53e60df4947d4b23bb33e2915515e5ec7d878507engus_sam_exclusionsusgsa-s4mr3rbxc
Company:incorporationDate2007-04-09permidpermid-5000018456
Company:jurisdictionsypermidpermid-5000018456
Organization:modifiedAt2022-02-14engiso9362_bicbic-SIIBSYDA
Company:nameSyrian International Islamic Bank SApermidpermid-5000018456
LegalEntity:nameSYRIA INTERNATIONAL ISLAMIC BANKengus_sam_exclusionsusgsa-s4mr3rbxc
Organization:nameSYRIA INTERNATIONAL ISLAMIC BANKus_trade_cslofac-13122
Organization:nameSyria International Islamic Bank (SIIB)engjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
Organization:nameSyria International Islamic Bankengjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
Organization:nameSYRIA INTERNATIONAL ISLAMIC BANKengus_ofac_sdnofac-13122
Organization:nameシリア国際イスラム銀行jpnjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
Organization:nameSYRIA INTERNATIONAL ISLAMIC BANKengiso9362_bicbic-SIIBSYDA
LegalEntity:nameSYRIAN INTERNATIONAL ISLAMIC BANKengus_sam_exclusionsusgsa-s4mr3rbxd
LegalEntity:nameBanque islamique internationale de la Syrieca_dfatd_sema_sanctionsca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e
LegalEntity:nameSyrian International Islamic Bankca_dfatd_sema_sanctionsca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e
LegalEntity:nameSIIBengus_sam_exclusionsusgsa-s4mr3rbxf
Organization:notesall offices worldwideengus_ofac_sdnofac-13122
Company:permId5000018456permidpermid-5000018456
Company:phone+963116114691permidpermid-5000018456
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-13122
Company:ricCodeSIIB.DSpermidpermid-5000018456
Company:sourceUrl https://permid.org/1-5000018456permidpermid-5000018456
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13122engus_ofac_sdnofac-13122
Company:statusActivepermidpermid-5000018456
Organization:swiftBicSIIBSYDAengus_ofac_sdnofac-13122
Organization:swiftBicSIIBSYDAengiso9362_bicbic-SIIBSYDA
Company:tickerSIIBpermidpermid-5000018456
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9
Organization:topicsfin.bankengiso9362_bicbic-SIIBSYDA
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbxd
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e
Organization:topicssanctionus_trade_cslofac-13122
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbxf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbxc
Organization:topicssanctionengus_ofac_sdnofac-13122
Company:topicscorp.publicpermidpermid-5000018456
LegalEntity:uniqueEntityIdPVDRNK8BESF2engus_sam_exclusionsusgsa-s4mr3rbxf
LegalEntity:uniqueEntityIdZADMBKJ7M1T6engus_sam_exclusionsusgsa-s4mr3rbxd
LegalEntity:uniqueEntityIdFXDDDYZLM9N3engus_sam_exclusionsusgsa-s4mr3rbxc
Company:website https://www.siib.sy/permidpermid-5000018456
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