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Commercial Bank of Syria

Export controlled · Bank · Sanctioned entity

Commercial Bank of Syria is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Banca Comercială a Siriei · Banco Comercial de Siria · Banque Commerciale de Syrie · Commercial Bank of Syria · Obchodná banka Sýrie · 8 more...				[sources]
Other name	CBS · Commercial Bank of Syria				[sources]
Incorporation date	1959-06-04				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
E-Mail	dir.cbs@mail.sy				[sources]
PermID	`5035756170`				[sources]
Phone	+963112216975 · +963112218890				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CMSYSYDA`				[sources]
Website	cbs-bank.sy · www.cbs-bank.sy				[sources]
Status	Active				[sources]
Address	2, Kastel Hajjarin St. (Aleppo Branch), Aleppo, SYRIAN ARAB REPUBLIC · 2231, Moawiya St., Damascus, SYRIAN ARAB REPUBLIC · 933, Yousef Azmeh Square (Damascus Branch), Damascus, SYRIAN ARAB REPUBLIC · Aleppo Branch Aleppo Syria · Aleppo Branch, Kastel Hajjarin St., P.O. Box 2, Aleppo, Syrian, Arab Republic · 9 more...				[sources]
Source link	permid.org				[sources]
Last change	2025-09-03	Last processed	2025-09-09	First seen	2022-04-27

Descriptions

Commercial Bank of Syria is a Syrian state-owned financial Institution. Website http://***:***@mail.sy

— Australian Sanctions Consolidated List, 2025-02-24

SWIFT/ BIC CMSYSYDA; all offices worldwide [NPWMD]

— Belgian Financial Sanctions, 2023-04-20

Adresse : SYRIE : Agence de Damas : P.O. Box 2231, Moawiya St., Damas, Syrie.- P.O. Box 933, Yousef Azmeh Square, Damas, SYRIE : Agence d'Alep : P.O. Box 2, Kastel Hajjarin St., Alep - SWIFT/BIC CMSYSYDA, toutes agences dans le monde [NPWMD], Téléphone : +963 11 2218890, Courriel : dir.cbs@mail.sy, Site : http://cbs-bank.sy/En-index.php

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2012-03-09	-

Address
Full address	Country
2231, Moawiya St., Damascus, SYRIAN ARAB REPUBLIC	Syria
2, Kastel Hajjarin St. (Aleppo Branch), Aleppo, SYRIAN ARAB REPUBLIC · Aleppo Branch, Kastel Hajjarin St., P.O. Box 2, Aleppo, Syrian, Arab Republic

Data sources

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

Belgian Financial Sanctions6,605

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

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 People3,767

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,876

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

PermID Open Data4,428

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-2760-51 · tw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542 · bic-CMSYSYDA · au-dfat-2270-commercial-bank-of-syria · ofac-12847 · ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd · permid-5035756170 · ch-seco-22985 · ca-sema-part-1-8-sy-commercial-bank-of-syria-banque-commerciale-de-syrie · fr-ga-1917 · mc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7 · gb-fcdo-syr0290 · ca-sema-syria-1-8 · NK-fXsZSaKfMjbeySC2gNPrBV · ca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb · usgsa-s4mr3rf6c · ca-sema-1-8-sy-commercial-bank-of-syria-banque-commerciale-de-syrie · ofac-pr-37db87d2b7bcd5371c3782012f9db949e7403c72 · gb-hmt-12203

For experts: raw data explorer

Factsheet Descriptions Data sources

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