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Agricultural Cooperative Bank

Sanctioned entity

Agricultural Cooperative Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ACB · AGRICULTURAL COOPERATIVE BANK · Agricultural Cooperative Bank · Al Masraf Al Zeraei Al Taweni · Banca Cooperativă Agricolă · 1 more...				[sources]
Other name	ACB · AL MASRAF AL ZERAEI AL TAWENI · Al Masraf · Al Masraf Al Zeraei Al Taweni · Al Taweni · 1 more...				[sources]
Weak alias	ACB				[sources]
Incorporation date	not available				[sources]
Legal form	State-owned bank				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
PermID	`5041757500`				[sources]
Phone	+963112213462 · +963112221393 · +963112241261				[sources]
Registration number	`TU9NNT34RCZ7`				[sources]
Website	www.agrobank.gov.sy · www.agrobank.org				[sources]
Status	Active				[sources]
Address	AL NAANAA GARDEN, DAMASCUS, SYR · Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus · Agricultural Cooperative Bank Building, Damascus Tajhez, PO Box 4325, DAMASCUS, Syria · Agricultural Cooperative Bank Building, Damascus Tajhez, PO Box 4325, Damas · Al Naanaa Garden, Damascus · 27 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Date of listing: 23.1.2012.

— Belgian Financial Sanctions, 2023-04-20

Tel: +963 11 221 3462; +963 112 22 1393; Fax: +963 11 224 1261; Website: www.agrobank.org

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

State-owned bank. Provides financial support to the Syrian regime.

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

Date of listing: 23.1.2012.

— EU Financial Sanctions Files (FSF), 2023-04-20

Banque d'État apportant un soutien financier au régime syrien

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Tall	Syria
Agricultural Cooperative Bank Building, Damascus Tajhez, P.O. Box 4325, Damascus, Syria · P.O. Box 4325, Agricultural Cooperative Bank Building, Damascus Tajhez, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 4325, Agricultural Cooperative Bank Building, Damascus Tajhez, Damascus, Syrian Arab Republic	Syria
Nabek	Syria
Nawa	Syria
Alksoaa	Syria
Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus	Syria
Doma	Syria
Alsnmin	Syria
Al Rastan	Syria
Katana	Syria
Building Damascus Tajhez, P.O. Box 4325	-
Sweida	Syria
Azraa	Syria
Postal Box 4325, Damascus	Syria
Al Qounaitra	Syria
Al Naanaa Garden, Damascus	Syria
Shin	Syria
Homs	Syria
Al Qasser	Syria
Algaria	Syria
Deraa	Syria
Al Qatifa	Syria
Tadmer	Syria
Salkhad	Syria
Shahba	Syria
Zabadani	Syria
Daria	Syria
Talkah	Syria
Yabrood	Syria
Gazallah	Syria

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-06-26	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-
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	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,130

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

United States · GSA

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 Data2,957

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-1-38 · permid-5041757500 · eu-fsf-eu-2555-42 · gb-hmt-12486 · ca-sema-part-1-38-sy-agricultural-cooperative-bank · fr-ga-2031 · ch-seco-12509 · NK-2axZExnQTaBJefpTKAjwrD · ca-sema-36cfab3291812781dee7b311e04e151acd9e298d · ja-mof-490f38f0613ff45fa04fb6477ad210ba55f6c8d8 · gb-fcdo-syr0277 · ca-sema-1-38-sy-agricultural-cooperative-bank · ofac-17242 · NK-BPi8H9jzGPzpBHoqRQGwZL · usgsa-s4mr4hf69

For experts: raw data explorer

Factsheet Descriptions Data sources

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