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Agricultural Cooperative Bank

Sanctioned entity

Agricultural Cooperative Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ACB · AGRICULTURAL COOPERATIVE BANK · Agricultural Cooperative Bank · Al Masraf Al Zeraei Al Taweni · Banca Cooperativă Agricolă · 1 more...				[sources]
Other name	ACB · AL MASRAF AL ZERAEI AL TAWENI · Al Masraf · Al Masraf Al Zeraei Al Taweni · Al Taweni · 1 more...				[sources]
Weak alias	ACB				[sources]
Incorporation date	not available				[sources]
Legal form	State-owned bank				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
PermID	`5041757500`				[sources]
Phone	+963112213462 · +963112221393 · +963112241261				[sources]
Registration number	`TU9NNT34RCZ7`				[sources]
Unique Entity ID	`TU9NNT34RCZ7`				[sources]
Website	www.agrobank.gov.sy · www.agrobank.org				[sources]
Status	Active				[sources]
Address	AL NAANAA GARDEN, DAMASCUS, SYR · Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus · Agricultural Cooperative Bank Building, Damascus Tajhez, P.O. Box 4325, Damascus, Syria · Agricultural Cooperative Bank Building, Damascus Tajhez, PO Box 4325, DAMASCUS, Syria · Agricultural Cooperative Bank Building, Damascus Tajhez, PO Box 4325, Damas · 30 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Descriptions

Date of listing: 23.1.2012.

— Belgian Financial Sanctions, 2023-04-20

State-owned bank. Provides financial support to the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tel: +963 11 221 3462; +963 112 22 1393; Fax: +963 11 224 1261; Website: www.agrobank.org

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 23.1.2012.

— EU Financial Sanctions Files (FSF), 2023-04-20

Banque d'État apportant un soutien financier au régime syrien

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Alksoaa	Syria
Algaria	Syria
Nawa	Syria
Tadmer	Syria
Talkah	Syria
Azraa	Syria
Yabrood	Syria
Tall	Syria
Nabek	Syria
Zabadani	Syria
Salkhad	Syria
Al Qatifa	Syria
Doma	Syria
Katana	Syria
Al Naanaa Garden, Damascus	Syria
Al Qounaitra	Syria
Al Rastan	Syria
Daria	Syria
Postal Box 4325, Damascus	Syria
Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus	Syria
Agricultural Cooperative Bank Building, Damascus Tajhez, P.O. Box 4325, Damascus, Syria · P.O. Box 4325, Agricultural Cooperative Bank Building, Damascus Tajhez, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 4325, Agricultural Cooperative Bank Building, Damascus Tajhez, Damascus, Syrian Arab Republic	Syria
Gazallah	Syria
Shahba	Syria
Deraa	Syria
Alsnmin	Syria
Sweida	Syria
Homs	Syria
Shin	Syria
Building Damascus Tajhez, P.O. Box 4325	-
Al Qasser	Syria

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2012-11-27	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-06-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	SYR	2020-05-30	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Syria / Syrie	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,099

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-1-38-sy-agricultural-cooperative-bank · ofac-17242 · ch-seco-12509 · eu-fsf-eu-2555-42 · fr-ga-2031 · ja-mof-490f38f0613ff45fa04fb6477ad210ba55f6c8d8 · usgsa-s4mr4hf69 · permid-5041757500 · ca-sema-36cfab3291812781dee7b311e04e151acd9e298d · NK-2axZExnQTaBJefpTKAjwrD · ca-sema-part-1-38-sy-agricultural-cooperative-bank · NK-BPi8H9jzGPzpBHoqRQGwZL · gb-fcdo-syr0277 · gb-hmt-12486 · ca-sema-syria-1-38

For experts: raw data explorer

Factsheet Descriptions Data sources

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