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Commercial Bank of Syria

Bank · Sanctioned entity

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

Type	Organization				[sources]
Name	Banca Comercială a Siriei · Banco Comercial de Siria · Banque Commerciale de Syrie · Banque commerciale de Syrie · COMMERCIAL BANK OF SYRIA · 10 more...				[sources]
Other name	CBS · Commercial Bank of Syria				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
E-Mail	dir.cbs@mail.sy				[sources]
Phone	+963112216975 · +963112218890				[sources]
SWIFT/BIC	`CMSYSYDA`				[sources]
Unique Entity ID	`ZLTFJNQKKW56`				[sources]
Website	cbs-bank.sy				[sources]
Status	not available				[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, Kastel Hajjarin St., P.O. Box 2, Aleppo, Syrian, Arab Republic · DAMASCUS BRANCH, P.O. BOX 2231 MOAWIYA ST., DAMASCUS, SYR · 5 more...				[sources]
Last change	2025-05-23	Last processed	2025-07-04	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
Canada	Global Affairs Canada		-	-
United States of America	TREAS-OFAC		-	-
Japan	Ministry of Finance		2012-03-09	-
Australia	Department of Foreign Affairs and Trade		2024-01-12	-
Monaco	La Principauté de Monaco		-	-
Belgium	Federal Public Service Finance		2018-07-27	-

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	Syria
Damascus Branch, Moawiya St., P.O. Box 2231, Damascus, Syrian Arab Republic	-
933, Yousef Azmeh Square (Damascus Branch), Damascus, SYRIAN ARAB REPUBLIC · Yousef Azmeh Square, P.O. Box 933, Damascus, Syrian Arab, Republic · Yousef Azmeh Square，P.O. Box 933，Damascus，Syria	Syria

Data sources

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

Monaco National Fund Freezing List5,493

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

Monaco · Monaco

US SAM Procurement Exclusions105,627

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

United States of America · GSA

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

Source data IDs: eu-fsf-eu-2760-51 · gb-fcdo-syr0290 · bic-CMSYSYDA · ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd · gb-hmt-12203 · usgsa-s4mr3rf6c · au-dfat-2270-commercial-bank-of-syria · NK-fXsZSaKfMjbeySC2gNPrBV · ch-seco-22985 · ofac-12847 · ca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb · ca-sema-1-8-sy-commercial-bank-of-syria-banque-commerciale-de-syrie · fr-ga-1917 · mc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7 · ca-sema-syria-1-8 · ca-sema-part-1-8-sy-commercial-bank-of-syria-banque-commerciale-de-syrie · permid-5035756170

For experts: raw data explorer

Factsheet Descriptions Data sources

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