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Commercial Bank of Syria

Export controlled · Bank · Sanctioned entity
TypeCompany[sources]
NameBanca Comercială a Siriei · Banco Comercial de Siria · Banque Commerciale de Syrie · Commercial Bank of Syria · Obchodná banka Sýrie · 8 more...[sources]
Other nameCommercial Bank of Syria[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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,823

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 People3,963

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

Japan · MoF

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

Belgian Financial Sanctions6,600

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 List5,166

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

Canada · Global Affairs Canada

External databases

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

PermID Open Data4,834

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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