Statements: Popular Credit Bank

Canonical ID: NK-U5yCkkn32vehaiUk42Vmuq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDar Al Mouhandseen Building, 6th Floor, Maysaloun Street, Dar Al Mohandessin Area, 2841 Damascusengus_ofac_sdnofac-17245
Company:addressDar Al Mouhandseen Building, 6th Floor, Darwishieh, DAMASCUS, Syriapermidpermid-5040957882
Organization:addressDar Al Muhanisen Building, 6th Floor, Maysa­loun Street, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2550-23
Organization:addressDar El-Mohandeseen- Mysaloun St., P.O. Box: 2841, Damascusengus_ofac_sdnofac-17245
Organization:addressP.O. Box 2841, Maysaloun Street, Damascusengus_ofac_sdnofac-17245
LegalEntity:addressDAR EL-MOHANDESEEN- MYSALOUN ST., P.O. BOX: 2841, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr4hf7f
Organization:addressDar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syriajpnjp_mof_sanctionsja-mof-8c116ada5fe25e6d1ebe7235bf4934a7d0324bca
Organization:addressEntityaddr-8f92e1a879af25d700ebe9d7cdb2db817827d3b7be_fod_sanctionseu-fsf-eu-2550-23
Organization:addressEntityaddr-f3837be3478b96906d63a2fdcb882fa354f5b3d3jpnjp_mof_sanctionsja-mof-8c116ada5fe25e6d1ebe7235bf4934a7d0324bca
Organization:addressEntityaddr-fefd63131b15127e9f68eec9100b6f35a0b66960engus_ofac_sdnofac-17245
Organization:addressEntityaddr-1f092b773e2fb7692410f7e88431002f0f92fa6eengus_ofac_sdnofac-17245
Organization:addressEntityaddr-ce2de001b63f21678356a18fae178756a3fabf2eengus_ofac_sdnofac-17245
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr4hf7f
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c
Organization:countrysyengus_ofac_sdnofac-17245
Company:countrysypermidpermid-5040957882
Organization:countrysybe_fod_sanctionseu-fsf-eu-2550-23
Organization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2550-23
LegalEntity:createdAt2014-10-31engus_sam_exclusionsusgsa-s4mr4hf7f
Company:id9d15df633e0125eb00ba612dc80d016eea07e3depermidpermid-5040957882
Organization:id210a2eee89435bf67d0b9be63b7831499721a490jpnjp_mof_sanctionsja-mof-8c116ada5fe25e6d1ebe7235bf4934a7d0324bca
LegalEntity:id33f15ac884fc4b671f08c6510884f2549899ff9dca_dfatd_sema_sanctionsca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c
Organization:idf7511d2b3d463aed22076dbbf44c58fa36aeacd7us_trade_cslofac-17245
LegalEntity:id75fdcc6acfbed7a30a4affc94d53d50f1f8b1817engus_sam_exclusionsusgsa-s4mr4hf7f
Organization:id5840c157ae3b8dd8c52708f8b137c99da9602cc2be_fod_sanctionseu-fsf-eu-2550-23
Organization:id96b666fc47c31a2b370cd314affed2531709e489engus_ofac_sdnofac-17245
Organization:namePopular Credit Bankengus_ofac_sdnofac-17245
Organization:namePopular Credit Bankbe_fod_sanctionseu-fsf-eu-2550-23
LegalEntity:namePOPULAR CREDIT BANKengus_sam_exclusionsusgsa-s4mr4hf7f
Organization:nameBanca Populară de Creditronbe_fod_sanctionseu-fsf-eu-2550-23
Organization:nameポピュラー・クレジット・バンクjpnjp_mof_sanctionsja-mof-8c116ada5fe25e6d1ebe7235bf4934a7d0324bca
Company:namePopular Credit Bankpermidpermid-5040957882
Organization:namePopular Credit Bankengjp_mof_sanctionsja-mof-8c116ada5fe25e6d1ebe7235bf4934a7d0324bca
LegalEntity:namePopular Credit Bankca_dfatd_sema_sanctionsca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c
Organization:namePOPULAR CREDIT BANKus_trade_cslofac-17245
Organization:notesState-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.be_fod_sanctionseu-fsf-eu-2550-23
Company:permId5040957882permidpermid-5040957882
Organization:phone+963112227604jpnjp_mof_sanctionsja-mof-8c116ada5fe25e6d1ebe7235bf4934a7d0324bca
Organization:phone+963112227604be_fod_sanctionseu-fsf-eu-2550-23
Company:phone+963112227604permidpermid-5040957882
Organization:phone+963112218376be_fod_sanctionseu-fsf-eu-2550-23
Organization:phone+963112210124be_fod_sanctionseu-fsf-eu-2550-23
Organization:phone+963112218376jpnjp_mof_sanctionsja-mof-8c116ada5fe25e6d1ebe7235bf4934a7d0324bca
Organization:phone+963112210124jpnjp_mof_sanctionsja-mof-8c116ada5fe25e6d1ebe7235bf4934a7d0324bca
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17245engus_ofac_sdnofac-17245
Company:sourceUrl https://permid.org/1-5040957882permidpermid-5040957882
Company:statusActivepermidpermid-5040957882
Organization:topicssanctionus_trade_cslofac-17245
Organization:topicssanctionengus_ofac_sdnofac-17245
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4hf7f
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2550-23
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-8c116ada5fe25e6d1ebe7235bf4934a7d0324bca
LegalEntity:uniqueEntityIdE8DCRMGZC6L6engus_sam_exclusionsusgsa-s4mr4hf7f
Organization:weakAliasPCBengus_ofac_sdnofac-17245
Company:website http://www.pcb-bank.sy/permidpermid-5040957882
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