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Canonical ID: NK-cgzMRVg2mthpJgrrLLs5f8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 82 Yabrood Damascus Syria | tw_shtc | tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1 | ||||
LegalEntity:address | P.O. Box 50 Sweida Syria | tw_shtc | tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1 | ||||
LegalEntity:address | Near the Big Mosque Aleppo Syria | tw_shtc | tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1 | ||||
LegalEntity:address | P.O. Box 8 Deraa Syria | tw_shtc | tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1 | ||||
LegalEntity:address | P.O. Box 7578 Damascus Syria | tw_shtc | tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1 | ||||
LegalEntity:address | Dar Al Muhanisen Building, 7th Floor Damascus Syria | tw_shtc | tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1 | ||||
LegalEntity:address | P.O. Box 10 Daraya Damascus Syria | tw_shtc | tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1 | ||||
LegalEntity:address | Hama Syria | tw_shtc | tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1 | ||||
LegalEntity:address | DAR AL MUHANISEN BUILDING, 7TH FLOOR, MAYSALOUN STREET P.O. BOX 7572, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr4hf6g | |||
Organization:address | P.O. Box 7572, Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
LegalEntity:address | P.O. Box 2359 Damascus Syria | tw_shtc | tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1 | ||||
LegalEntity:address | P.O. Box 25069 Harbaka Damascus Syria | tw_shtc | tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1 | ||||
LegalEntity:address | Ibn Kholdoun Street Homs Syria | tw_shtc | tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1 | ||||
LegalEntity:address | Jamal Abd Al Nasser Street Al Hasaka Syria | tw_shtc | tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1 | ||||
Organization:addressEntity | addr-a20b72c07be3018d04766c9e8efc6d21ce9e20e3 | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr4hf6g | |||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-af1c64dd325cef35889dc77bf74b0a3f6138d987 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
LegalEntity:createdAt | 2014-10-31 | eng | us_sam_exclusions | usgsa-s4mr4hf6g | |||
LegalEntity:id | bbc3367c142ec66344cf785d9a8d9e442fc3e2b2 | ca_dfatd_sema_sanctions | ca-sema-af1c64dd325cef35889dc77bf74b0a3f6138d987 | ||||
Organization:id | 32d7fb6e96fdb9a79c413e9df6cbe0f67b223642 | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
LegalEntity:id | eb7c59556df850ea7fcd36b173472fe0215cd53b | tw_shtc | tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1 | ||||
LegalEntity:id | 7f63a8f7dbcd97c36cca5ec3ac05726ea08228e7 | eng | us_sam_exclusions | usgsa-s4mr4hf6g | |||
Organization:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
LegalEntity:name | INDUSTRIAL BANK | eng | us_sam_exclusions | usgsa-s4mr4hf6g | |||
Organization:name | Banca Industrială | ron | be_fod_sanctions | eu-fsf-eu-2603-72 | |||
LegalEntity:name | INDUSTRIAL BANK | tw_shtc | tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1 | ||||
LegalEntity:name | Industrial Bank | ca_dfatd_sema_sanctions | ca-sema-af1c64dd325cef35889dc77bf74b0a3f6138d987 | ||||
Organization:name | Industrial Bank | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
Organization:notes | State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012. | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
Organization:phone | +963112227910 | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
Organization:phone | +963112228412 | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
Organization:phone | +963112228200 | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-af1c64dd325cef35889dc77bf74b0a3f6138d987 | ||||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-af1c64dd325cef35889dc77bf74b0a3f6138d987 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hf6g | |||
LegalEntity:uniqueEntityId | SR39WRJ2ZFF9 | eng | us_sam_exclusions | usgsa-s4mr4hf6g | |||