Statements: Commercial Bank of Syria

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctioneu_fsfeu-fsf-eu-2760-51
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2270-commercial-bank-of-syria
LegalEntity:topicssanctionch_seco_sanctionsch-seco-22985
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2760-51
Organization:topicssanctionengus_ofac_sdnofac-12847
Organization:topicssanctionus_trade_cslofac-12847
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1917
Organization:topicsfin.bankengiso9362_bicbic-CMSYSYDA
Organization:topicssanctionframc_fund_freezesmc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rf6c
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb
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Raw data: Commercial Bank of Syria - OpenSanctions