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Industrial Bank

Sanctioned entity

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

Type	Organization				[sources]
Name	Banca Industrială · INDUSTRIAL BANK · Industrial Bank · インダストリアル・バンク				[sources]
Other name	Banca Industriala · Banca Industrială				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Phone	+963 11-222-8412 (Fax) · +963112227910 · +963112228200 · +963112228412				[sources]
Registration number	`SR39WRJ2ZFF9`				[sources]
Website	www.industrialbank.gov.sy				[sources]
Status	not available				[sources]
Address	DAR AL MUHANISEN BUILDING, 7TH FLOOR, MAYSALOUN STREET P.O. BOX 7572, DAMASCUS, SYR · Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, Damascus, Syria · Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572, Damascus · Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, PO Box 7572 Damas · Hama · 10 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.

— Belgian Financial Sanctions, 2023-04-20

Tel: +963 11 222 8200; +963 11 2227910; Fax: +963 11 222 8412

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

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

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

State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.

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

fax : +963 11-2228412 - Banque d'État apportant un soutien financier au régime syrien.

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

Banking

— UK FCDO Sanctions List, 2024-05-09

Banking

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

Adresse : SYRIE : Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, PO Box 7572 Damas, Téléphone : +963 11-2228200, +963 11-2227910

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

Relationships

Address
Full address	Country
P.O. Box 2359, 29 Ayaar Street, Damascus	Syria
P.O. Box 10, Rif Dimashq, Daraya	Syria
Ibn Kholdoun Street, Homs	Syria
Hama	Syria
P.O. Box 25069, Harbaka	Syria
P.O. Box 50, Masarif Building, Sweida	Syria
Jamal Abd Al Nasser Street, Al Hasaka	Syria
P.O. Box 8, Jules Jamal Street, Deraa	Syria
P.O. Box 82, Rif Dimashq, Yabrood	Syria
Near the Big Mosque, Aleppo	Syria
Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572 Damascus, Syria · Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572, Damascus · P.O. Box 7572, Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, Damascus, Syrian Arab Republic · P.O. Box 7572, Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC	Syria
P.O. Box 7578, 29 Maysaloun Street, Damascus	Syria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
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	-
Global Affairs Canada	Syria / Syrie	-	-
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	-
Federal Public Service Finance	SYR	2020-05-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
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 )	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-01-19	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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 Trade Consolidated Screening List (CSL)20,985

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 Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

EU Financial Sanctions Files (FSF)6,364

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions119,127

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Source data IDs: mc-freezes-8d54a907b7d325576a9bdf26b0151c089c630f24 · gb-hmt-12483 · ch-seco-12494 · gb-fcdo-syr0308 · ca-sema-syria-1-35 · ca-sema-af1c64dd325cef35889dc77bf74b0a3f6138d987 · ca-sema-1-35-sy-industrial-bank · eu-fsf-eu-2603-72 · fr-ga-2099 · ofac-17243 · usgsa-s4mr4hf6g · ja-mof-b6207bae8767809316c8f05c06e0f3634272d86e · NK-2yiA7G2EGQYt3kXTiBCLxo

For experts: raw data explorer

Factsheet Descriptions Data sources

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