Statements: Commercial Bank of Syria (CBS)

Canonical ID: opensyr-node-995 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:summary`		من أكبر المؤسسات المصرفية في القطر. مرتبط بمصرف سورية المركزي حيث يملك الأخير حصة فيه. يعتبر المصرف الذي تُخترق من خلاله العقوبات المفروضة على النظام. مدرجة في قوائم العقوبات الأوروبية	ara	sy_obsalytics_opensyr		`opensyr-node-995`	2023-04-20
`Organization:summary`		One of the largest financial institutions in Syria. Accounts for much of the country’s banking activity with its share of the banking sector’s balance sheet estimated at about 80%, and over 70% of domestic loans and deposits. The Commercial Bank of Syria is linked to the Central Bank of Syria which owns stakes in it. Considered the bank through which the sanctions imposed on the regime are being evaded. Sanctioned by the EU.	eng	sy_obsalytics_opensyr		`opensyr-node-995`	2023-04-20