Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Banca Centrală a Siriei · Banco Central da Síria · Banque centrale de Syrie · CENTRAL BANK OF SYRIA · Central Bank of Syria · | [sources] | |||
Other name | Banque centrale de Syrie · CBS · Central Bank of Syria · Masrif Souriya al-Markazi | [sources] | |||
Incorporation date | · | [sources] | |||
Jurisdiction | Syria | [sources] | |||
Country | Syria | [sources] | |||
info@cb.gov.sy | [sources] | ||||
PermID | 5000074251 | [sources] | |||
Phone | + 961011 - 9985 · +961 011 985 · +963112223262 · +963119985000 | [sources] | |||
Registration number | SJCKCLGA24J3 | [sources] | |||
Sector | Central banking | [sources] | |||
SWIFT/BIC | CBSYSYDA | [sources] | |||
Website | cb.gov.sy · www.cb.gov.sy | [sources] | |||
Status | Active | [sources] | |||
Address | ALTAJRIDA AL MUGHRABIA SQUARE DAMASCUS 2254 SYRIAN ARAB REPUBLIC · ALTAJRIDA AL MUGHRABIA SQUARE DAMASCUS DAMASCUS POB 2254 SYRIAN ARAB REPUBLIC · Adresse postale : Altjreda al Maghrebeh square, Damas, PO Box 2254 · Altjreda Al Maghrebeh Square, P.O.Box : 2254, DAMASCUS, DAMASCUS, Syria · P.O. BOX 2254, ALTAJRIDA AL MUGHRABIA SQUARE, DAMASCUS, SYR · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
eu-fsf-eu-2672-17
· ca-sema-part-1-39-sy-central-bank-of-syria-banque-centrale-de-syrie
· bic-CBSYSYDA
· ch-seco-12534
· ca-sema-syria-1-39
· usgsa-s4mrh2k58
· gb-fcdo-syr0285
· ca-sema-1-39-sy-central-bank-of-syria-banque-centrale-de-syrie
· permid-5000074251
· ca-sema-48a00d1e98a2645d0e1c2d892df87d7de1fed240
· fr-ga-1800
· gb-hmt-12503
· mc-freezes-aa9ba6f74557f560e8a537da630fa8ed087bd9ab
· NK-Q2xjBEsVD3DCD2uvDs9QoF
· ofac-30663
For experts: raw data explorer
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Agents | ||||
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Agent | Role | Start date | End date | |
AL-MINALA, Muhammad 'Ali | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Maya Exchange Company | Providing support to | - | - | |
DK Group | related-to | - | - | |
Syrian Company for Information Technology | related-to | - | - | |
Aleksey Makarov | Providing support to | - | - |