Statements: Central Bank of Syria

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:idd75090d9042c6414c4637257a6b619943185c5b6gb_hmt_sanctionsgb-hmt-12503
LegalEntity:id7959770c5cae0acd10e869a35ed1fd9ba00ef471gb_hmt_sanctionsgb-hmt-12503
Organization:id768183598bdb6bd2b081957095b942843b766658gb_fcdo_sanctionsgb-fcdo-syr0285
LegalEntity:idbc2d70e0380184b5b5cd110f4398867bf3326697engus_sam_exclusionsusgsa-s4mrh2k58
Organization:idd9c496a7e2d7b60f4fa7296afc52f14154343e66engus_ofac_sdnofac-30663
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Organization:id66e43d31a391f44d0ccb33e8e86055e1c283ba2eeu_fsfeu-fsf-eu-2672-17
Organization:idf282a29493e5939e1be8b5007b35986e95380188us_trade_cslofac-30663
Organization:id0ebd8fe4943cdcf783e0675bafcdd9fe2abf81b5frafr_tresor_gels_avoirfr-ga-1800
Organization:id11e64230b8e3962566dcde4f3296ccb52e749f7cframc_fund_freezesmc-freezes-aa9ba6f74557f560e8a537da630fa8ed087bd9ab
Organization:id9ea28ddee7a5d75461697cee76a723ebf9a54acbbe_fod_sanctionseu-fsf-eu-2672-17
Company:ida56f14e927922ffb1fe25c6c756b13122e4de2cfpermidpermid-5000074251
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