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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Banca Industrială · INDUSTRIAL BANK · Industrial Bank · インダストリアル・バンク | [sources] | |||
| Other name | Banca Industriala · Banca Industrială | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Phone | +963 11-222-8412 (Fax) · +963112227910 · +963112228200 · +963112228412 | [sources] | |||
| Registration number | SR39WRJ2ZFF9 | [sources] | |||
| Unique Entity ID | SR39WRJ2ZFF9 | [sources] | |||
| Website | www.industrialbank.gov.sy | [sources] | |||
| Status | not available | [sources] | |||
| Address | DAR AL MUHANISEN BUILDING, 7TH FLOOR, MAYSALOUN STREET P.O. BOX 7572, DAMASCUS, SYR · Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, Damascus, Syria · Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572 Damascus, Syria · Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572, Damascus · Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, PO Box 7572 Damas · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · 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.
State-owned bank. Provides financial support to the Syrian regime.
Tel: +963 11 222 8200; +963 11 2227910; Fax: +963 11 222 8412
State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.
fax : +963 11-2228412 - Banque d'État apportant un soutien financier au régime syrien.
Banking
Banking
Adresse : SYRIE : Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, PO Box 7572 Damas, Téléphone : +963 11-2228200, +963 11-2227910
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-af1c64dd325cef35889dc77bf74b0a3f6138d987 · ca-sema-syria-1-35 · mc-freezes-8d54a907b7d325576a9bdf26b0151c089c630f24 · fr-ga-2099 · ch-seco-12494 · gb-hmt-12483 · gb-fcdo-syr0308 · ca-sema-1-35-sy-industrial-bank · eu-fsf-eu-2603-72 · ja-mof-b6207bae8767809316c8f05c06e0f3634272d86e · NK-2yiA7G2EGQYt3kXTiBCLxo · ofac-17243 · usgsa-s4mr4hf6gFor experts: raw data explorer
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