Statements: Commercial Bank of Syria (CBS)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:summaryOne 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.engsy_obsalytics_opensyropensyr-node-995
Organization:summaryمن 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 الأوروبيةarasy_obsalytics_opensyropensyr-node-995
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