Banca Industrială
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel: +963 11 222 8200; +963 11 2227910; Fax: +963 11 222 8412 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 222 8200; +963 11 2227910; Fax: +963 11 222 8412 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 222 8200; +963 11 2227910; Fax: +963 11 222 8412 |
| [CAN.SYRIA] - Measures against Syria | |
| - | fax : +963 11-2228412 - Banque d'État apportant un soutien financier au régime syrien. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) |
| - | State-owned bank. Provides financial support to the Syrian regime. Telephone: +963 11 222 8200, +963 11 222 7910. Fax: 963 11 222 8412 |
| - | (UK Sanctions List Ref):SYR0308 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Banking (UK Statement of Reasons):State-owned bank. Provides financial support to th |
| - | (UK Sanctions List Ref):SYR0308 Banking (UK Statement of Reasons):State-owned bank. Provides financial support to the regime. (Phone number):+963 11-222-7910. +963 11-222-8200. +963 11-222-8412 (Fax) |
| - | (UK Sanctions List Ref):SYR0308. Banking (UK Statement of Reasons):State-owned bank. Provides financial support to the regime. (Phone number):+963 11-222-7910. +963 11-222-8200. +963 11-222-8412 (Fax) |
| - | State-owned bank. Provides financial support to the regime. |
| - | State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012. |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Banca Industrială have any sanctions?
Yes, Banca Industrială is sanctioned by:
2. Can I receive AML sanctions alerts on Banca Industrială?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Banca Industrială:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |