Search OpenSanctions

Advanced

Agricultural Cooperative Bank

Sanctioned entity
TypeCompany[sources]
NameACB · AGRICULTURAL COOPERATIVE BANK · Agricultural Cooperative Bank · Al Masraf Al Zeraei Al Taweni · Banca Cooperativă Agricolă · 1 more...[sources]
Other nameACB · AL MASRAF AL ZERAEI AL TAWENI · Al Masraf · Al Masraf Al Zeraei Al Taweni · Al Masraf Al Zeraei Al Taweni, · 2 more...[sources]
Weak aliasACB[sources]
Incorporation datenot available[sources]
Legal formState-owned bank[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
PermID5041757500[sources]
Phone+963112213462 · +963112221393 · +963112241261[sources]
Registration numberTU9NNT34RCZ7[sources]
Unique Entity IDTU9NNT34RCZ7[sources]
Websitewww.agrobank.gov.sy · www.agrobank.org[sources]
StatusActive[sources]
AddressAL NAANAA GARDEN, DAMASCUS, SYR · Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus · Agricultural Cooperative Bank Building, Damascus Tajhez, P.O. Box 4325, Damascus, Syria · Agricultural Cooperative Bank Building, Damascus Tajhez, PO Box 4325, DAMASCUS, Syria · Agricultural Cooperative Bank Building, Damascus Tajhez, PO Box 4325, Damas · 30 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 23.1.2012.

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Date of listing: 23.1.2012.

EU Financial Sanctions Files (FSF),

Banque d'État apportant un soutien financier au régime syrien

French National Asset Freezing System,

Adresse : SYRIE : Agricultural Cooperative Bank Building, Damascus Tajhez, PO Box 4325, Damas, Téléphone : +963 11-2213462, +963 11-2221393, Site : http://www.agrobank.org

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,271

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 Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US SAM Procurement Exclusions112,246

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

External databases

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

PermID Open Data3,182

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: fr-ga-2031 · usgsa-s4mr4hf69 · ca-sema-part-1-38-sy-agricultural-cooperative-bank · NK-2axZExnQTaBJefpTKAjwrD · gb-fcdo-syr0277 · ca-sema-syria-1-38 · permid-5041757500 · eu-fsf-eu-2555-42 · ch-seco-12509 · ca-sema-1-38-sy-agricultural-cooperative-bank · gb-hmt-12486 · NK-BPi8H9jzGPzpBHoqRQGwZL · ofac-17242 · ca-sema-36cfab3291812781dee7b311e04e151acd9e298d · ja-mof-490f38f0613ff45fa04fb6477ad210ba55f6c8d8 · mc-freezes-5306534e954bcef0815d8fb73e19bfbe42069a1a

For experts: raw data explorer