Statements: Banca Cooperativă Agricolă

Canonical ID: NK-GBs8SohdLKpEcQxeZxqepE · Entity type: Organization (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Al Qasser Homs Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Nawa Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Agricultural Cooperative Bank Building Damascus Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Algaria Sweida Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Alksoaa Damascus Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Al Rastan Homs Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Tall Damascus Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Al Qatifa Damascus Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Yabrood Damascus Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Shahba Sweida Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Talkah Homs Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Al Naanaa Garden Damascus Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Postal Box 4325 Damascus Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Gazallah Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Salkhad Sweida Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Azraa Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Sweida Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Daria Damascus Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Al Qounaitra Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Deraa Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Nabek Damascus Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Alsnmin Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Homs Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Zabadani Damascus Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Katana Damascus Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Doma Doma Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:address`	Tadmer Homs Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`Organization:address`	P.O. Box 4325, Agricultural Cooperative Bank Building, Damascus Tajhez, Damascus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-2555-42`	2024-11-28
`LegalEntity:address`	Shin Homs Syria		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`Organization:addressEntity`	`addr-fd837e3060ad683447de420e2f0857b1c0fcb1eb`		be_fod_sanctions	`eu-fsf-eu-2555-42`	2023-07-27
`LegalEntity:alias`	AL MASRAF AL ZERAEI AL TAWENI		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-36cfab3291812781dee7b311e04e151acd9e298d`	2024-08-06
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`Organization:country`	sy		be_fod_sanctions	`eu-fsf-eu-2555-42`	2023-04-20
`Organization:id`	b3eb73838913b2ff83255e262fd643d685845edc		be_fod_sanctions	`eu-fsf-eu-2555-42`	2025-05-16
`LegalEntity:id`	903a5dd3ff0d5c1b3bc7f8fccd0f93d8fa91c753		ca_dfatd_sema_sanctions	`ca-sema-36cfab3291812781dee7b311e04e151acd9e298d`	2025-05-19
`LegalEntity:id`	2a70803894f7cefa600f58f248cf4e69e9e0f46b		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-11-14
`Organization:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-2555-42`	2025-05-13
`LegalEntity:name`	Agricultural Cooperative Bank		ca_dfatd_sema_sanctions	`ca-sema-36cfab3291812781dee7b311e04e151acd9e298d`	2024-08-06
`Organization:name`	Al Masraf Al Zeraei Al Taweni		be_fod_sanctions	`eu-fsf-eu-2555-42`	2023-04-20
`Organization:name`	Agricultural Cooperative Bank		be_fod_sanctions	`eu-fsf-eu-2555-42`	2023-04-20
`Organization:name`	ACB		be_fod_sanctions	`eu-fsf-eu-2555-42`	2023-04-20
`Organization:name`	Banca Cooperativă Agricolă	ron	be_fod_sanctions	`eu-fsf-eu-2555-42`	2023-04-20
`LegalEntity:name`	AGRICULTURAL COOPERATIVE BANK		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-11-14
`Organization:notes`	Date of listing: 23.1.2012.		be_fod_sanctions	`eu-fsf-eu-2555-42`	2023-04-20
`Organization:phone`	+963112221393		be_fod_sanctions	`eu-fsf-eu-2555-42`	2023-05-01
`Organization:phone`	+963112213462		be_fod_sanctions	`eu-fsf-eu-2555-42`	2023-05-01
`Organization:phone`	+963112241261		be_fod_sanctions	`eu-fsf-eu-2555-42`	2023-04-20
`Organization:programId`	EU-SYR		be_fod_sanctions	`eu-fsf-eu-2555-42`	2025-05-16
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-36cfab3291812781dee7b311e04e151acd9e298d`	2025-05-19
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-36cfab3291812781dee7b311e04e151acd9e298d`	2024-08-06
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2555-42`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-07-21
`LegalEntity:weakAlias`	ACB		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-11-12
`Organization:website`	http://www.agrobank.org/		be_fod_sanctions	`eu-fsf-eu-2555-42`	2023-04-20

Previous
1 - 55 of 55
Next