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Popular Credit Bank

Sanctioned entity
TypeCompany[sources]
NameBanca Populară de Credit · POPULAR CREDIT BANK · Popular Credit Bank · ポピュラー・クレジット・バンク[sources]
Other nameSaving Bank · The General Establishment of Mail Saving Fund[sources]
Weak aliasPCB[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
PermID5040957882[sources]
Phone+963 11-221-0124 (Fax) · +963112210124 · +963112218376 · +963112227604[sources]
Registration numberE8DCRMGZC6L6[sources]
Websitewww.pcb-bank.sy[sources]
StatusActive[sources]
AddressDAR EL-MOHANDESEEN- MYSALOUN ST., P.O. BOX: 2841, DAMASCUS, SYR · Dar Al Mouhandseen Building, 6th Floor, Darwishieh, DAMASCUS, Syria · Dar Al Mouhandseen Building, 6th Floor, Maysaloun Street, Dar Al Mohandessin Area, 2841 Damascus · Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damas · Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syria · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.

— Belgian Financial Sanctions,

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

— Swiss SECO Sanctions/Embargoes,

Tel: +963 11 222 7604; +963 11 221 8376; Fax: +963 11 2210124

— Swiss SECO Sanctions/Embargoes,

State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.

— EU Financial Sanctions Files (FSF),

Fax : +963 11-2210124 - banque d'État apportant un soutien financier au régime syrien.

— French National Asset Freezing System,

Banking

— UK FCDO Sanctions List,

Banking

— UK HMT/OFSI Consolidated List of Targets,

Adresse : SYRIE : Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damas, Téléphone : +963 11-2227604, +963 11-2218376

— Monaco National Fund Freezing List,

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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 Trade Consolidated Screening List (CSL)20,986

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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: eu-fsf-eu-2550-23 · permid-5040957882 · NK-SnJVXghPL5JsGiFLLdrTaS · ca-sema-syria-1-36 · gb-fcdo-syr0324 · mc-freezes-94a2485c25de1a01e9a87c00d4f00387581066ac · ofac-17245 · ca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c · fr-ga-2305 · ca-sema-part-1-36-sy-popular-credit-bank · ca-sema-1-36-sy-popular-credit-bank · usgsa-s4mr4hf7f · gb-hmt-12484 · ch-seco-12499 · ja-mof-8c116ada5fe25e6d1ebe7235bf4934a7d0324bca

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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