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Commercial Bank of Syria

Export controlled · Bank · Sanctioned entity
TypeCompany[sources]
NameBanque Commerciale de Syrie · Commercial Bank of Syria · シリア商業銀行[sources]
AliasBanca Comercială a Siriei · Banco Comercial de Siria · Commercial Bank of Syria · Obchodná banka Sýrie · Sirijos komercijos bankas · 6 more...[sources]
Incorporation date[sources]
JurisdictionSyria[sources]
CountrySyria[sources]
E-Maildir.cbs@mail.sy[sources]
PermID5035756170[sources]
Phone+963112216975 · +963112218890[sources]
Registration numbernot available[sources]
SWIFT/BICCMSYSYDA[sources]
Websitecbs-bank.sy · www.cbs-bank.sy[sources]
StatusActive[sources]
Address2, 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 · Damascus Branch Damascus Syria · 6 more...[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Descriptions

SWIFT/ BIC CMSYSYDA; all offices worldwide [NPWMD]

— Belgian Financial Sanctions,

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,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,818

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Belgian Financial Sanctions8,744

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

Belgium · FOD

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

PermID Open Data4,833

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: permid-5035756170 · tw-shtc-22d93e4c040b5868fe2f78c973ebae189c868542 · ca-sema-1-8-sy-commercial-bank-of-syria-banque-commerciale-de-syrie · mc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7 · au-dfat-2270-commercial-bank-of-syria · gb-fcdo-syr0290 · ca-sema-syria-1-8 · ca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb · usgsa-s4mr3rf6c · ch-seco-22985 · fr-ga-1917 · gb-hmt-12203 · eu-fsf-eu-2760-51 · ofac-pr-39f99794160b8d1577df0aecb35e016a31e9d429 · ca-sema-part-1-8-sy-commercial-bank-of-syria-banque-commerciale-de-syrie · ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd · bic-CMSYSYDA · ofac-12847 · ofac-pr-37db87d2b7bcd5371c3782012f9db949e7403c72

For experts: raw data explorer

FactsheetDescriptionsData sources
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