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SYRIA INTERNATIONAL ISLAMIC BANK

Public listed company · Bank · Sanctioned entity

SYRIA INTERNATIONAL ISLAMIC BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Banque islamique internationale de la Syrie · SYRIA INTERNATIONAL ISLAMIC BANK · Syria International Islamic Bank (SIIB) · Syrian International Islamic Bank · Syrian International Islamic Bank SA · 1 more...				[sources]
Other name	SIIB · SYRIAN INTERNATIONAL ISLAMIC BANK · SYRIAN INTERNATIONAL ISLAMIC BANK, SIIB · Syrian International Islamic Bank				[sources]
Incorporation date	2007-04-09				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
PermID	`5000018456`				[sources]
Phone	+963116114691				[sources]
Registration number	`FXDDDYZLM9N3`				[sources]
Reuters Instrument Code	`SIIB.DS`				[sources]
Stock ticker symbol	`SIIB`				[sources]
SWIFT/BIC	`SIIBSYDA`				[sources]
Website	www.siib.sy				[sources]
Status	Active				[sources]
Address	HEAD OFFICE , NO.4268 MAZZEH EASTERN VILLAS, DAMASCUS SYRIAN ARAB REPUBLIC · HEAD OFFICE NO.4268 MAZZEH EASTERN VILLAS, BESIDE SAUDI CONSULATE DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC · Highway Mezzeh -Villas East, P.O.Box: 35494, DAMASCUS, DAMASCUS, Syria · Opposite Albaath - Villat Sharkieh - Mazzeh, P.O.Box: 35494, DAMASCUS, Syria · PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascus · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Descriptions

SIIB has acted as a front for the Commercial Bank of Syria, which has allowed that bank to circumvent sanctions. In addition to working with the Commercial Bank of Syria to circumvent sanctions, in 2012, SIIB facilitated several substantial payments for the Syrian Lebanese Commercial Bank, another bank already subject to sanctions. In these ways, SIIB has contributed to providing financial support to the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Syria International Islamic Building, Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus	Syria
P.O. Box 35494, Mezza'h Vellat Sharqia'h, beside the Consulate of Saudi Arabia, Damascus, Syrian Arab Republic · PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascus	Syria
Syria International Islamic Building, Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus, Syria	-
P.O. Box 35494, Syria International Islamic Bank Building, Main Highway Road, Al Mazzeh Area, Damascus, Syrian Arab Republic	Syria

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	2014-06-23
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2012-11-27	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-syria-1-45 · ca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e · ja-mof-0aa667a2ab7fb0d4d6fb0e7ad27c002698c727a9 · ofac-13122 · permid-5000018456 · ca-sema-1-45-sy-syrian-international-islamic-bank-banque-islamique-internationale-de-la-syrie · usgsa-s4mr3rbxc · bic-SIIBSYDA · ch-seco-12574

For experts: raw data explorer

Factsheet Descriptions Data sources

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