Statements: Commercial Bank of Syria

Canonical ID: NK-jfAHZ9sXEQ4mw6zM4bGmHE · Entity type: Company (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	sy	ca_dfatd_sema_sanctions	`ca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb`	2024-08-06
`LegalEntity:id`	ff21694cb532e0753952e28d372174f7a9515de9	ca_dfatd_sema_sanctions	`ca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb`	2025-05-19
`LegalEntity:name`	Commercial Bank of Syria	ca_dfatd_sema_sanctions	`ca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb`	2024-08-06
`LegalEntity:name`	Banque commerciale de Syrie	ca_dfatd_sema_sanctions	`ca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb`	2024-08-06