Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Banca Populară de Credit · POPULAR CREDIT BANK · Popular Credit Bank · ポピュラー・クレジット・バンク | [sources] | |||
| Weak alias | PCB | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| PermID | 5040957882 | [sources] | |||
| Phone | +963112210124 · +963112218376 · +963112227604 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | E8DCRMGZC6L6 | [sources] | |||
| Website | www.pcb-bank.sy | [sources] | |||
| Status | Active | [sources] | |||
| Address | DAR 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, Damascus, Syria · Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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
ja-mof-8c116ada5fe25e6d1ebe7235bf4934a7d0324bca · ca-sema-1-36-sy-popular-credit-bank · mc-freezes-94a2485c25de1a01e9a87c00d4f00387581066ac · ch-seco-12499 · usgsa-s4mr4hf7f · gb-hmt-12484 · gb-fcdo-syr0324 · eu-fsf-eu-2550-23 · ca-sema-syria-1-36 · permid-5040957882 · NK-SnJVXghPL5JsGiFLLdrTaS · ca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c · ofac-17245 · fr-ga-2305 · ca-sema-part-1-36-sy-popular-credit-bankFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Japan | Ministry of Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||