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Central Bank of Syria

Bank · Sanctioned entity

Central Bank of Syria is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Banca Centrală a Siriei · Banco Central da Síria · Banque centrale de Syrie · CENTRAL BANK OF SYRIA · Central Bank of Syria · 10 more...				[sources]
Other name	Banque centrale de Syrie · CBS · Central Bank of Syria · Masrif Souriya al-Markazi				[sources]
Incorporation date	1953-03-28 · 1956-08-01				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
E-Mail	info@cb.gov.sy				[sources]
PermID	`5000074251`				[sources]
Phone	+ 961011 - 9985 · +961 011 985 · +963112223262 · +963119985000				[sources]
Registration number	`SJCKCLGA24J3`				[sources]
Sector	Central banking				[sources]
SWIFT/BIC	`CBSYSYDA`				[sources]
Website	cb.gov.sy · www.cb.gov.sy				[sources]
Status	Active				[sources]
Address	ALTAJRIDA AL MUGHRABIA SQUARE DAMASCUS SYRIAN ARAB REPUBLIC · Adresse postale : Altjreda al Maghrebeh square, Damas, PO Box 2254 · Altjreda Al Maghrebeh Square, P.O.Box : 2254, DAMASCUS, DAMASCUS, Syria · P.O. BOX 2254, ALTAJRIDA AL MUGHRABIA SQUARE, DAMASCUS, SYR · P.O. Box 2254, Altajrida Al Mughrabia Square, Damascus · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-14	Last processed	2024-10-09	First seen	2023-03-16

Descriptions

Postal address

— Belgian Financial Sanctions, 2023-04-20

Provides financial support to the Syrian regime.

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

Tel. +961 011 – 9985 Email: info@cb.gov.sy Website: https://www.cb.gov.sy/

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

Postal address

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

Soutien financièrement le régime syrien

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

Director/Management name is Duraid Durgham, Governor of the CBS

— UK FCDO Sanctions List, 2024-05-09

Director/Management name is Duraid Durgham, Governor of the CBS

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Sabah Bahrat Square, Damas, Syrie Adresse postale: Altjreda al Maghrebeh square, Damas, Syrie, P.O. Box: 2254 Tél. +961011 - 9985 Courriel: info@cb.gov.sy Site internet: https://www.cb.gov.sy/

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
P.O. Box 2254, Altajrida Al Mughrabia Square, Damascus	Syria
Sabaa Bahrat Square, Damascus	Syria
Sabah Bahrat Square, Damascus, SYRIAN ARAB REPUBLIC	Syria
P.O. Box 2254, Altjreda al Maghrebeh Square, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 2254, Sabah Bahrat Square. Postal address: Altjreda al Maghrebeh Square, Damascus, Syrian Arab Republic · P.O. Box: 2254, Altjreda al Maghrebeh square, Damascus · Sabah Bahrat Square, Damascus	Syria

Agents
Agent	Role	Start date	End date
AL-MINALA, Muhammad 'Ali	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Maya Exchange Company	Providing support to	-	-
DK Group	related-to	-	-
Syrian Company for Information Technology	related-to	-	-
Aleksey Makarov	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-06-01	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )	-	-
TREAS-OFAC	Reciprocal	2020-12-22	-
Federal Public Service Finance	SYR	2022-06-01	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,108

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,290

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

Swiss SECO Sanctions/Embargoes8,213

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

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

External databases

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

PermID Open Data2,705

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: ch-seco-12534 · mc-freezes-aa9ba6f74557f560e8a537da630fa8ed087bd9ab · ca-sema-part-1-39-sy-central-bank-of-syria-banque-centrale-de-syrie · ca-sema-1-39-sy-central-bank-of-syria-banque-centrale-de-syrie · bic-CBSYSYDA · ofac-30663 · NK-Q2xjBEsVD3DCD2uvDs9QoF · ca-sema-48a00d1e98a2645d0e1c2d892df87d7de1fed240 · ca-sema-syria-1-39 · fr-ga-1800 · eu-fsf-eu-2672-17 · gb-fcdo-syr0285 · permid-5000074251 · gb-hmt-12503 · usgsa-s4mrh2k58

For experts: raw data explorer

Factsheet Descriptions Data sources

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