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	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7`	2024-08-14
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-2270-commercial-bank-of-syria`	2023-04-20
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMSYSYDA`	2023-03-16
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2760-51`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542`	2025-07-21
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb`	2024-08-06