Statements: Commercial Bank of Syria

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DAMASCUS BRANCH, P.O. BOX 2231 MOAWIYA ST., DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mr3rf6c`	2024-06-14
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr3rf6c`	2024-06-14
`LegalEntity:createdAt`	2011-08-10	eng	us_sam_exclusions	`usgsa-s4mr3rf6c`	2024-06-14
`LegalEntity:id`	5a5f5f5002200e8d7d34daeec3ca230368153d0b	eng	us_sam_exclusions	`usgsa-s4mr3rf6c`	2025-02-23
`LegalEntity:name`	COMMERCIAL BANK OF SYRIA	eng	us_sam_exclusions	`usgsa-s4mr3rf6c`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rf6c`	2024-06-28
`LegalEntity:uniqueEntityId`	ZLTFJNQKKW56	eng	us_sam_exclusions	`usgsa-s4mr3rf6c`	2024-12-03