Central Bank of Syria

Restricted

Central Bank of Syria is subject to Restricted. See the individual lists below.

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Aliases

Country

Syrian Arab Republic, Syria

Addresses

Address 1 : P.O., Box:, 2254, Altjreda, al, Maghrebeh, square, Damascus, Syria

Address 2 : Sabah Bahrat Square. Postal address: Altjreda al Maghrebeh Square , Syrian Arab Republic

Address 3 : Altjreda, al, Maghrebeh, Square, P.O., Box, 2254, Damascus, SYRIAN, ARAB, REPUBLIC

Address 4 : Sabaa Bahrat Square Damascus Syria

Address 5 : Sabah Bahrat Square Damascus , Syria

Address 6 : Sabah, Bahrat, Square, Damascus, SYRIAN, ARAB, REPUBLIC

Address 7 : P.O. Box: 2254 Altjreda al Maghrebeh square Damascus

Address 8 : Sabah, Bahrat, Square, Damascus, Syria

Address 9 : Syria

Address 10 : P.O. Box 2254 Altajrida Al Mughrabia Square Damascus Syria

ID Details

ID NUMBER : 01 Aug 1956

ID TYPE : Organization Established Date

ID NUMBER : 28 Mar 1953

ID TYPE : Organization Established Date

ID NUMBER : CBSYSYDA

ID TYPE : SWIFT/BIC

ID NUMBER : Central banking

ID TYPE : Organization Type:

ID TYPE : Ofsi group id

View Notes

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Central Bank of Syria Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 6, 2022	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 3, 2012	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2013	inactive
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	Feb 26, 2012	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 28, 2012	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Canada Restricted Parties - Syria	Global Affairs Canada	Jan 16, 2023	active