Statements: Commercial Bank of Syria

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamascus Branch, P.O. Box 2231, Moawiya St., Damascusengus_ofac_sdnofac-12847
Organization:addressAleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppoengus_ofac_sdnofac-12847
Organization:addressP.O. Box 933, Yousef Azmeh Square, Damascusengus_ofac_sdnofac-12847
Organization:addressEntityaddr-4ec030e1c0b2aa9fc9db3944e9c4e8f1601a3562engus_ofac_sdnofac-12847
Organization:addressEntityaddr-01409512c0c43a8c56f5610c83f8f97ac66035b0engus_ofac_sdnofac-12847
Organization:addressEntityaddr-3e3fc4e51ab9c39954cf872f7124d2cb9458cb50engus_ofac_sdnofac-12847
Organization:countrysyengus_ofac_sdnofac-12847
Organization:id3c20d29553cb3c2566d84d0515c5227357d1cf5aengus_ofac_sdnofac-12847
Organization:nameCOMMERCIAL BANK OF SYRIAengus_ofac_sdnofac-12847
Organization:notesall offices worldwideengus_ofac_sdnofac-12847
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12847engus_ofac_sdnofac-12847
Organization:swiftBicCMSYSYDAengus_ofac_sdnofac-12847
Organization:topicssanctionengus_ofac_sdnofac-12847
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