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Canonical ID: NK-U5yCkkn32vehaiUk42Vmuq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dar El-Mohandeseen- Mysaloun St. Damascus Syria | tw_shtc | tw-shtc-ebc59d6746a8d89cabbe04fad15d6acb9f9cdbe6 | ||||
LegalEntity:address | P.O. Box 2841 Damascus Syria | tw_shtc | tw-shtc-ebc59d6746a8d89cabbe04fad15d6acb9f9cdbe6 | ||||
Organization:address | Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2550-23 | ||||
LegalEntity:address | Dar Al Mouhandseen Building, 6th Floor Damascus 2841 Syria | tw_shtc | tw-shtc-ebc59d6746a8d89cabbe04fad15d6acb9f9cdbe6 | ||||
Organization:addressEntity | addr-8f92e1a879af25d700ebe9d7cdb2db817827d3b7 | be_fod_sanctions | eu-fsf-eu-2550-23 | ||||
Organization:alias | Banca Populară de Credit | ron | be_fod_sanctions | eu-fsf-eu-2550-23 | |||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-ebc59d6746a8d89cabbe04fad15d6acb9f9cdbe6 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-2550-23 | ||||
LegalEntity:id | e23a945d17d798169db7d9a07793967bef8232f2 | tw_shtc | tw-shtc-ebc59d6746a8d89cabbe04fad15d6acb9f9cdbe6 | ||||
LegalEntity:id | ef47b4067c22e1f7b6102c49fe9a4e164af4dee5 | ca_dfatd_sema_sanctions | ca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c | ||||
Organization:id | a9e3d2b06256dcc603db5be5a068210906e22e38 | be_fod_sanctions | eu-fsf-eu-2550-23 | ||||
Organization:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-2550-23 | ||||
LegalEntity:name | Popular Credit Bank | ca_dfatd_sema_sanctions | ca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c | ||||
LegalEntity:name | POPULAR CREDIT BANK | tw_shtc | tw-shtc-ebc59d6746a8d89cabbe04fad15d6acb9f9cdbe6 | ||||
Organization:name | Popular Credit Bank | be_fod_sanctions | eu-fsf-eu-2550-23 | ||||
Organization:notes | State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012. | be_fod_sanctions | eu-fsf-eu-2550-23 | ||||
Organization:phone | +963112210124 | be_fod_sanctions | eu-fsf-eu-2550-23 | ||||
Organization:phone | +963112218376 | be_fod_sanctions | eu-fsf-eu-2550-23 | ||||
Organization:phone | +963112227604 | be_fod_sanctions | eu-fsf-eu-2550-23 | ||||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2550-23 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ebc59d6746a8d89cabbe04fad15d6acb9f9cdbe6 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2550-23 | ||||
LegalEntity:weakAlias | PCB | tw_shtc | tw-shtc-ebc59d6746a8d89cabbe04fad15d6acb9f9cdbe6 | ||||