Statements: Commercial Bank of Syria

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrysybe_fod_sanctionseu-fsf-eu-2760-51
Company:countrysypermidpermid-5035756170
Organization:countrysygb_fcdo_sanctionsgb-fcdo-syr0290
Organization:countrylbgb_fcdo_sanctionsgb-fcdo-syr0290
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr3rf6c
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb
Organization:countrysyeu_fsfeu-fsf-eu-2760-51
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-1917
LegalEntity:countrysych_seco_sanctionsch-seco-22985
LegalEntity:countrylbgb_hmt_sanctionsgb-hmt-12203
LegalEntity:countrysygb_hmt_sanctionsgb-hmt-12203
Organization:countrysyengus_ofac_sdnofac-12847
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