Al-Masraf Al- Tajariyy Al- Suriyy
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). SWIFT/BIC: CMSYSYDA, all offices worldwide [NPWMD]. Tel.: +963 11 221 8890, Fax: +963 11 221 6975, E-Mail General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). SWIFT/BIC: CMSYSYDA, all offices worldwide [NPWMD]. Tel.: +963 11 221 8890, Fax: +963 11 221 6975, E-Mail General mana |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. SWIFT/BIC: CMSYSYDA, all offices worldwide [NPWMD]. Tel.: +963 11 221 8890, Fax: +963 11 221 6975, E-Mail |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. SWIFT/BIC: CMSYSYDA, all offices worldwide [NPWMD]. Tel.: +963 11 221 8890, Fax: +963 11 221 6975, E-Mail Ge |
| - | banque d'État apportant un soutien financier au régime - Fax : +963 11 2216975. (UE) 1011/2011 du 13/10/2011 (UE Syrie - R (UE) 36/2012 ). EU.2760.51 |
| - | |
| - | Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern |
| - | State-owned bank providing financial support to the regime. SWIFT/BIC CMSYSYDA - all offices worldwide (NPWMD). Website http://cbs-bank.sy/En-index.php. Tel +963 11 2218890. Fax +963 11 2216975. Gener |
| - | (UK Sanctions List Ref):SYR0290 Date designated on UK Sanctions List: 31/12/2020. (Further Identifiying Information):Subsidiary branch called Syrian Lebanese Commercial Bank is based in Beirut. (UK St |
| - | (UK Sanctions List Ref):SYR0290 Subsidiary branch called Syrian Lebanese Commercial Bank is based in Beirut (UK Statement of Reasons):State-owned bank providing financial support to the regime (Phone |
| - | (UK Sanctions List Ref):SYR0290. Subsidiary branch called Syrian Lebanese Commercial Bank is based in Beirut (UK Statement of Reasons):State-owned bank providing financial support to the regime (Phone |
| - | State-owned bank providing financial support to the regime |
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Frequently Asked Questions
1. Does Al-Masraf Al- Tajariyy Al- Suriyy have any sanctions?
Yes, Al-Masraf Al- Tajariyy Al- Suriyy is sanctioned by:
2. Can I receive AML sanctions alerts on Al-Masraf Al- Tajariyy Al- Suriyy?
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 Al-Masraf Al- Tajariyy Al- Suriyy:
| 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 |
| Financial Crime Enforcement Network (FINCEN) | Sanctioned | USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |