Statements: Commercial Bank of Syria

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id85e0eb728d2ecc599bd8f200f5758a0f8f7e4851engiso9362_bicbic-CMSYSYDA
Organization:idd3fde853d814379b52da0eaeb8098d28c6a76a60framc_fund_freezesmc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7
Company:id6a1a3c43c297e45286b0c6e0ed3fca80cad3b0b9permidpermid-5035756170
Organization:idcaa10d3ba642a23853b1ce197dad13f745d4d961be_fod_sanctionseu-fsf-eu-2760-51
Organization:idcc794f429511af2d490b483444a4f97ce48a7c00jpnjp_mof_sanctionsja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd
LegalEntity:idff21694cb532e0753952e28d372174f7a9515de9ca_dfatd_sema_sanctionsca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb
LegalEntity:id96f3b1b377bdac6d5be36a45483af661741255e2au_dfat_sanctionsau-dfat-2270-commercial-bank-of-syria
LegalEntity:id92fd06dcf80c980f2e0e864dfb18d01b93a9c4f5tw_shtctw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542
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