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Canonical ID: NK-jfAHZ9sXEQ4mw6zM4bGmHE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Damascus Branch Damascus Syria | tw_shtc | tw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542 | ||||
Organization:address | YOUSSEF AL AZMEH SQUARE DAMASCUS DAMASCUS POB 933 SYRIAN ARAB REPUBLIC | eng | iso9362_bic | bic-CMSYSYDA | |||
Company:address | Yusuf Al Azma Square, P.O. Box 933, DAMASCUS, Syria | permid | permid-5035756170 | ||||
Organization:address | Yousef Azmeh Square，P.O. Box 933，Damascus，Syria | jpn | jp_mof_sanctions | ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd | |||
LegalEntity:address | Aleppo Branch Aleppo Syria | tw_shtc | tw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542 | ||||
LegalEntity:address | P.O. Box 933 Damascus Syria | tw_shtc | tw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542 | ||||
Organization:address | YOUSSEF AL- AZMEH SQUARE DAMASCUS 933 SYRIAN ARAB REPUBLIC | eng | iso9362_bic | bic-CMSYSYDA | |||
Company:address | Syria | permid | permid-5035756170 | ||||
Organization:addressEntity | addr-787d1975fc6137ee46d16f8e6634de02df1280be | jp_mof_sanctions | ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd | ||||
Organization:alias | Commercial Bank of Syria | fra | mc_fund_freezes | mc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7 | |||
Company:country | sy | permid | permid-5035756170 | ||||
Organization:country | sy | iso9362_bic | bic-CMSYSYDA | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542 | ||||
Organization:createdAt | 1998-03-07 | iso9362_bic | bic-CMSYSYDA | ||||
Organization:id | dad03fe2c46f9cc3eb0fbef97c3edc07813a546d | jp_mof_sanctions | ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd | ||||
LegalEntity:id | 92fd06dcf80c980f2e0e864dfb18d01b93a9c4f5 | tw_shtc | tw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542 | ||||
Organization:id | d3fde853d814379b52da0eaeb8098d28c6a76a60 | mc_fund_freezes | mc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7 | ||||
Company:id | 63e05ba336d7f0dcff85b2e730688ca95ae28379 | permid | permid-5035756170 | ||||
Organization:id | 85e0eb728d2ecc599bd8f200f5758a0f8f7e4851 | iso9362_bic | bic-CMSYSYDA | ||||
Company:incorporationDate | 1959-06-04 | permid | permid-5035756170 | ||||
Company:jurisdiction | sy | permid | permid-5035756170 | ||||
Organization:modifiedAt | 2022-02-14 | iso9362_bic | bic-CMSYSYDA | ||||
Organization:name | COMMERCIAL BANK OF SYRIA | eng | iso9362_bic | bic-CMSYSYDA | |||
Organization:name | Banque Commerciale de Syrie | fra | mc_fund_freezes | mc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7 | |||
Organization:name | シリア商業銀行 | jpn | jp_mof_sanctions | ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd | |||
Organization:name | Commercial Bank of Syria | eng | jp_mof_sanctions | ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd | |||
LegalEntity:name | COMMERCIAL BANK OF SYRIA | tw_shtc | tw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542 | ||||
Company:name | Commercial Bank of Syria | permid | permid-5035756170 | ||||
Organization:notes | Adresse : SYRIE : Agence de Damas : P.O. Box 2231, Moawiya St., Damas, Syrie.- P.O. Box 933, Yousef Azmeh Square, Damas, SYRIE : Agence d'Alep : P.O. Box 2, Kastel Hajjarin St., Alep - SWIFT/BIC CMSYSYDA, toutes agences dans le monde [NPWMD], Téléphone : +963 11 2218890, Courriel : dir.cbs@mail.sy, Site : http://cbs-bank.sy/En-index.php | fra | mc_fund_freezes | mc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7 | |||
Company:permId | 5035756170 | permid | permid-5035756170 | ||||
Organization:phone | +963112218890 | jp_mof_sanctions | ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd | ||||
Organization:phone | +963112216975 | jp_mof_sanctions | ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd | ||||
Company:phone | 963238140011 | permid | permid-5035756170 | ||||
Company:sourceUrl | https://permid.org/1-5035756170 | permid | permid-5035756170 | ||||
Company:status | Active | permid | permid-5035756170 | ||||
Organization:swiftBic | CMSYSYDA | eng | iso9362_bic | bic-CMSYSYDA | |||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542 | ||||
Organization:topics | fin.bank | iso9362_bic | bic-CMSYSYDA | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd | ||||
Company:website | https://www.cbs-bank.sy/ | permid | permid-5035756170 | ||||