Statements: Commercial Bank of Syria

Canonical ID: NK-jfAHZ9sXEQ4mw6zM4bGmHE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDamascus Branch, Moawiya St., P.O. Box 2231, Damascus, Syrian Arab Republicau_dfat_sanctionsau-dfat-2270-commercial-bank-of-syria
LegalEntity:addressAleppo Branch, Kastel Hajjarin St., P.O. Box 2, Aleppo, Syrian, Arab Republicau_dfat_sanctionsau-dfat-2270-commercial-bank-of-syria
LegalEntity:addressYousef Azmeh Square, P.O. Box 933, Damascus, Syrian Arab, Republicau_dfat_sanctionsau-dfat-2270-commercial-bank-of-syria
LegalEntity:addressP.O. Box 933, Yousef Azmeh Square, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-22985
LegalEntity:addressP.O. Box 2, Kastel Hajjarin St., Aleppo, Syrian Arab Republicch_seco_sanctionsch-seco-22985
LegalEntity:addressP.O. Box 2231, Moawiya St., Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-22985
LegalEntity:addressBeirutenggb_hmt_sanctionsgb-hmt-12203
LegalEntity:addressAleppo Branch, Kastel Hajjarin St., P.O. Box 2, Aleppoenggb_hmt_sanctionsgb-hmt-12203
LegalEntity:addressDamascus Branch, Moawiya St., P.O. Box 2231, Damascusenggb_hmt_sanctionsgb-hmt-12203
LegalEntity:addressYousef Azmeh Square, P.O. Box 933, Damascusenggb_hmt_sanctionsgb-hmt-12203
Organization:address2, Kastel Hajjarin St. (Aleppo Branch), Aleppo, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2760-51
Organization:address933, Yousef Azmeh Square (Damascus Branch), Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2760-51
Organization:address2231, Moawiya St., Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2760-51
Organization:addressAleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppoengus_ofac_sdnofac-12847
Organization:addressDamascus Branch, P.O. Box 2231, Moawiya St., Damascusengus_ofac_sdnofac-12847
Organization:addressP.O. Box 933, Yousef Azmeh Square, Damascusengus_ofac_sdnofac-12847
Company:addressSyriapermidpermid-5035756170
Company:addressYusuf Al Azma Square, P.O. Box 933, DAMASCUS, Syriapermidpermid-5035756170
LegalEntity:addressDAMASCUS BRANCH, P.O. BOX 2231 MOAWIYA ST., DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr3rf6c
Organization:addressAgence de Damas : P.O. Box 2231, Moawiya St., Damas, Syrie.- P.O. Box 933, Yousef Azmeh Square, Damasfrafr_tresor_gels_avoirfr-ga-1917
Organization:addressAgence d'Alep : P.O. Box 2, Kastel Hajjarin St., Alep - SWIFT/BIC CMSYSYDAfrafr_tresor_gels_avoirfr-ga-1917
Organization:addresstoutes agences dans le monde [NPWMD]frafr_tresor_gels_avoirfr-ga-1917
Organization:addressYousef Azmeh Square，P.O. Box 933，Damascus，Syriajpnjp_mof_sanctionsja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd
Organization:addressYousef Azmeh Square, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0290
Organization:addressBeirut, Lebanonenggb_fcdo_sanctionsgb-fcdo-syr0290
Organization:addressDamascus Branch, Moawiya St., Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0290
Organization:addressAleppo Branch, Kastel Hajjarin St., Aleppo, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0290
Organization:address2231, Moawiya St., Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2760-51
Organization:address933, Yousef Azmeh Square (Damascus Branch), Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2760-51
Organization:address2, Kastel Hajjarin St. (Aleppo Branch), Aleppo, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2760-51
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