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Canonical ID: NK-jfAHZ9sXEQ4mw6zM4bGmHE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Banque Commerciale de Syrie | fra | mc_fund_freezes | mc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7 | |||
Organization:name | al-Masraf al- tajariyy al- suriyy | swe | be_fod_sanctions | eu-fsf-eu-2760-51 | |||
Organization:name | Sirijos komercijos bankas | lit | be_fod_sanctions | eu-fsf-eu-2760-51 | |||
Organization:name | Banca Comercială a Siriei | ron | be_fod_sanctions | eu-fsf-eu-2760-51 | |||
Organization:name | Banco Comercial de Siria | spa | be_fod_sanctions | eu-fsf-eu-2760-51 | |||
Organization:name | Търговска банка на Сирия | bul | be_fod_sanctions | eu-fsf-eu-2760-51 | |||
Organization:name | Commercial Bank of Syria | be_fod_sanctions | eu-fsf-eu-2760-51 | ||||
Organization:name | Sīrijas Komercbanka | lav | be_fod_sanctions | eu-fsf-eu-2760-51 | |||
Organization:name | Obchodná banka Sýrie | slk | be_fod_sanctions | eu-fsf-eu-2760-51 | |||
Organization:name | Syrská obchodní banka | ces | be_fod_sanctions | eu-fsf-eu-2760-51 | |||
Organization:name | Szíriai Kereskedelmi Bank | hun | be_fod_sanctions | eu-fsf-eu-2760-51 | |||
Organization:name | Süüria Kommertspank | est | be_fod_sanctions | eu-fsf-eu-2760-51 | |||
Company:name | Commercial Bank of Syria | permid | permid-5035756170 | ||||
Organization:name | Commercial Bank of Syria | eng | jp_mof_sanctions | ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd | |||
Organization:name | シリア商業銀行 | jpn | jp_mof_sanctions | ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd | |||
LegalEntity:name | COMMERCIAL BANK OF SYRIA | eng | us_sam_exclusions | usgsa-s4mr3rf6c | |||
LegalEntity:name | Commercial Bank of Syria | ca_dfatd_sema_sanctions | ca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb | ||||
LegalEntity:name | Banque commerciale de Syrie | ca_dfatd_sema_sanctions | ca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb | ||||
Organization:name | COMMERCIAL BANK OF SYRIA | us_trade_csl | ofac-12847 | ||||
Organization:name | Sīrijas Komercbanka | lav | eu_fsf | eu-fsf-eu-2760-51 | |||
Organization:name | Banco Comercial de Siria | spa | eu_fsf | eu-fsf-eu-2760-51 | |||
Organization:name | Süüria Kommertspank | est | eu_fsf | eu-fsf-eu-2760-51 | |||
Organization:name | Commercial Bank of Syria | eu_fsf | eu-fsf-eu-2760-51 | ||||
Organization:name | Obchodná banka Sýrie | slk | eu_fsf | eu-fsf-eu-2760-51 | |||
Organization:name | Syrská obchodní banka | ces | eu_fsf | eu-fsf-eu-2760-51 | |||
Organization:name | Szíriai Kereskedelmi Bank | hun | eu_fsf | eu-fsf-eu-2760-51 | |||
Organization:name | Търговска банка на Сирия | bul | eu_fsf | eu-fsf-eu-2760-51 | |||
Organization:name | Banca Comercială a Siriei | ron | eu_fsf | eu-fsf-eu-2760-51 | |||
Organization:name | al-Masraf al- tajariyy al- suriyy | swe | eu_fsf | eu-fsf-eu-2760-51 | |||
Organization:name | Sirijos komercijos bankas | lit | eu_fsf | eu-fsf-eu-2760-51 | |||
Organization:name | Banque Commerciale de Syrie | fra | fr_tresor_gels_avoir | fr-ga-1917 | |||
LegalEntity:name | Commercial Bank of Syria | au_dfat_sanctions | au-dfat-2270-commercial-bank-of-syria | ||||
LegalEntity:name | Commercial Bank of Syria | ch_seco_sanctions | ch-seco-22985 | ||||
LegalEntity:name | Commercial Bank of Syria | gb_hmt_sanctions | gb-hmt-12203 | ||||
Organization:name | COMMERCIAL BANK OF SYRIA | eng | us_ofac_sdn | ofac-12847 | |||
Organization:name | Commercial Bank of Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0290 | |||