Syrian International Islamic Bank

Restricted

Syrian International Islamic Bank is subject to Restricted. See the individual lists below.

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Aliases

Country

Syrian Arab Republic, Syria

Addresses

Address 1 : Syria International Islamic Bank Building, Main Highway Road, Al Mazzeh Area , Syrian Arab Republic

Address 2 : PO Box 35494 Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate Damascus Syri

Address 3 : Syria International Islamic Building Main Highway Road, Al Mazzeh Area P.O. Box 35494 Damascus Syria

Address 4 : PO Box 35494 Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate Damascus Syria

Address 5 : Syria International Islamic Building Main Highway Road, Al Mazzeh Area P.O. Box 35494 Damascus Syria

Address 6 : Syria International Islamic Building Main Highway Road, Al Mazzeh Area P.O. Box 35494 Damascus Syri

Address 7 : PO Box 35494 Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate Damascus Syria

Address 8 : Syria

ID Details

ID NUMBER : SIIBSYDA

ID TYPE : SWIFT/BIC

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Syrian International Islamic Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 7, 2012	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2013	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Syria	Global Affairs Canada	Jan 16, 2023	active