Statements: Commercial Bank of Syria

Canonical ID: NK-jfAHZ9sXEQ4mw6zM4bGmHE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 933, Yousef Azmeh Square, Damascusengus_ofac_sdnofac-12847
Organization:addressDamascus Branch, P.O. Box 2231, Moawiya St., Damascusengus_ofac_sdnofac-12847
Organization:addressAleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppoengus_ofac_sdnofac-12847
Company:addressSyriapermidpermid-5035756170
Company:addressYusuf Al Azma Square, P.O. Box 933, DAMASCUS, Syriapermidpermid-5035756170
Organization:addressYousef Azmeh Square, Damascus, Syriagb_fcdo_sanctionsgb-fcdo-syr0290
Organization:addressBeirut, Lebanongb_fcdo_sanctionsgb-fcdo-syr0290
Organization:addressDamascus Branch, Moawiya St., Damascus, Syriagb_fcdo_sanctionsgb-fcdo-syr0290
Organization:addressAleppo Branch, Kastel Hajjarin St., Aleppo, Syriagb_fcdo_sanctionsgb-fcdo-syr0290
LegalEntity:addressDAMASCUS BRANCH, P.O. BOX 2231 MOAWIYA ST., DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr3rf6c
Organization:addressAgence d'Alep : P.O. Box 2, Kastel Hajjarin St., Alep - SWIFT/BIC CMSYSYDAfrafr_tresor_gels_avoirfr-ga-1917
Organization:addressAgence de Damas : P.O. Box 2231, Moawiya St., Damas, Syrie.- P.O. Box 933, Yousef Azmeh Square, Damasfrafr_tresor_gels_avoirfr-ga-1917
Organization:addresstoutes agences dans le monde [NPWMD]frafr_tresor_gels_avoirfr-ga-1917
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