Statements: Central Bank of Syria

Canonical ID: NK-Vyh85QJCt9Lg5x8hSfTDZs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrysych_seco_sanctionsch-seco-12534
LegalEntity:countrysygb_hmt_sanctionsgb-hmt-12503
Organization:countrysygb_fcdo_sanctionsgb-fcdo-syr0285
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrh2k58
Organization:countrysyengus_ofac_sdnofac-30663
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-48a00d1e98a2645d0e1c2d892df87d7de1fed240
Organization:countrysyeu_fsfeu-fsf-eu-2672-17
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-1800
Organization:countrysybe_fod_sanctionseu-fsf-eu-2672-17
Company:countrysypermidpermid-5000074251
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