Statements: Industrial Bank

Canonical ID: NK-cgzMRVg2mthpJgrrLLs5f8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHamaengus_ofac_sdnofac-17243
Organization:addressP.O. Box 82, Rif Dimashq, Yabroodengus_ofac_sdnofac-17243
Organization:addressIbn Kholdoun Street, Homsengus_ofac_sdnofac-17243
Organization:addressDar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572 Damascus, Syriajpnjp_mof_sanctionsja-mof-b6207bae8767809316c8f05c06e0f3634272d86e
LegalEntity:addressDAR AL MUHANISEN BUILDING, 7TH FLOOR, MAYSALOUN STREET P.O. BOX 7572, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr4hf6g
Organization:addressDar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572, Damascusengus_ofac_sdnofac-17243
Organization:addressP.O. Box 7572, Dar Al Muhanisen Building, 7th Floor, Maysa­loun Street, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2603-72
Organization:addressP.O. Box 8, Jules Jamal Street, Deraaengus_ofac_sdnofac-17243
Organization:addressP.O. Box 50, Masarif Building, Sweidaengus_ofac_sdnofac-17243
Organization:addressP.O. Box 10, Rif Dimashq, Darayaengus_ofac_sdnofac-17243
Organization:addressP.O. Box 2359, 29 Ayaar Street, Damascusengus_ofac_sdnofac-17243
Organization:addressJamal Abd Al Nasser Street, Al Hasakaengus_ofac_sdnofac-17243
Organization:addressP.O. Box 7578, 29 Maysaloun Street, Damascusengus_ofac_sdnofac-17243
Organization:addressNear the Big Mosque, Aleppoengus_ofac_sdnofac-17243
Organization:addressP.O. Box 25069, Harbakaengus_ofac_sdnofac-17243
Organization:addressEntityaddr-c416b299c39871ea8e6227497246bc95215099c3engus_ofac_sdnofac-17243
Organization:addressEntityaddr-03d2123494fb9bb3b19b62753dd11ede49bd2ddaengus_ofac_sdnofac-17243
Organization:addressEntityaddr-7091f01eb4cb3b4687040d349161be0914900e3cengus_ofac_sdnofac-17243
Organization:addressEntityaddr-a20b72c07be3018d04766c9e8efc6d21ce9e20e3be_fod_sanctionseu-fsf-eu-2603-72
Organization:addressEntityaddr-33773396db2f61b96b61c1103c0306192dc133f6jpnjp_mof_sanctionsja-mof-b6207bae8767809316c8f05c06e0f3634272d86e
Organization:addressEntityaddr-a6c5fbf92695804d2dbad6935f4433a72c68ecd3engus_ofac_sdnofac-17243
Organization:addressEntityaddr-a981fe71e674322fb1e6194567fdef055c6bf878engus_ofac_sdnofac-17243
Organization:addressEntityaddr-6f348af1c1e0ccb8d044ac13c1273d242ffccab5engus_ofac_sdnofac-17243
Organization:addressEntityaddr-29ec80960d507968e7fb3325f7d83c09338608faengus_ofac_sdnofac-17243
Organization:addressEntityaddr-acfb1a335634a25505223a6db070ce3341940e1aengus_ofac_sdnofac-17243
Organization:addressEntityaddr-5abb274bdc0fdd7f10b085743341140b2128dca1engus_ofac_sdnofac-17243
Organization:addressEntityaddr-378aa418fece9c4dbb90e11f271783adaf7602cfengus_ofac_sdnofac-17243
Organization:addressEntityaddr-f3e9a34a4760e6ae26bc01e69a25e462bf051b83engus_ofac_sdnofac-17243
Organization:addressEntityaddr-dff6a50d8fb6a4204d6faf74cf9b9e5b3a3cf1e7engus_ofac_sdnofac-17243
Organization:countrysyengus_ofac_sdnofac-17243
Organization:countrysybe_fod_sanctionseu-fsf-eu-2603-72
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-af1c64dd325cef35889dc77bf74b0a3f6138d987
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr4hf6g
Organization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2603-72
LegalEntity:createdAt2014-10-31engus_sam_exclusionsusgsa-s4mr4hf6g
Organization:id97c5767ec5db3ef7714c60724ccf44c31d13bfdcjpnjp_mof_sanctionsja-mof-b6207bae8767809316c8f05c06e0f3634272d86e
LegalEntity:id7f63a8f7dbcd97c36cca5ec3ac05726ea08228e7engus_sam_exclusionsusgsa-s4mr4hf6g
Organization:idd891ee0218a8d996509411b1b73202bd68a7e7ddbe_fod_sanctionseu-fsf-eu-2603-72
Organization:id2a78788ca1553641675222de6be7547295cbad08engus_ofac_sdnofac-17243
LegalEntity:id8c8b24c609932d54733347cb820ef86c9c0a696bca_dfatd_sema_sanctionsca-sema-af1c64dd325cef35889dc77bf74b0a3f6138d987
Organization:ida9f5161ba059a3b35602e5aead07a33bf2a42ae7us_trade_cslofac-17243
Organization:nameインダストリアル・バンクjpnjp_mof_sanctionsja-mof-b6207bae8767809316c8f05c06e0f3634272d86e
Organization:nameIndustrial Bankengus_ofac_sdnofac-17243
LegalEntity:nameINDUSTRIAL BANKengus_sam_exclusionsusgsa-s4mr4hf6g
Organization:nameINDUSTRIAL BANKus_trade_cslofac-17243
LegalEntity:nameIndustrial Bankca_dfatd_sema_sanctionsca-sema-af1c64dd325cef35889dc77bf74b0a3f6138d987
Organization:nameIndustrial Bankbe_fod_sanctionseu-fsf-eu-2603-72
Organization:nameBanca Industrialăronbe_fod_sanctionseu-fsf-eu-2603-72
Organization:nameIndustrial Bankengjp_mof_sanctionsja-mof-b6207bae8767809316c8f05c06e0f3634272d86e
Organization:notesState-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.be_fod_sanctionseu-fsf-eu-2603-72
Organization:phone+963112228200be_fod_sanctionseu-fsf-eu-2603-72
Organization:phone+963112227910be_fod_sanctionseu-fsf-eu-2603-72
Organization:phone+963112228412be_fod_sanctionseu-fsf-eu-2603-72
Organization:phone+963112228412jpnjp_mof_sanctionsja-mof-b6207bae8767809316c8f05c06e0f3634272d86e
Organization:phone+963112227910jpnjp_mof_sanctionsja-mof-b6207bae8767809316c8f05c06e0f3634272d86e
Organization:phone+963112228200jpnjp_mof_sanctionsja-mof-b6207bae8767809316c8f05c06e0f3634272d86e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17243engus_ofac_sdnofac-17243
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-af1c64dd325cef35889dc77bf74b0a3f6138d987
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-b6207bae8767809316c8f05c06e0f3634272d86e
Organization:topicssanctionus_trade_cslofac-17243
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4hf6g
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2603-72
Organization:topicssanctionengus_ofac_sdnofac-17243
LegalEntity:uniqueEntityIdSR39WRJ2ZFF9engus_sam_exclusionsusgsa-s4mr4hf6g
Organization:website http://www.industrialbank.gov.sy/engus_ofac_sdnofac-17243
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