Agricultural Cooperative Bank

Sanctioned

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Last update: 08/01/2026

Company name: Agricultural Cooperative Bank

Other names: Agricultural Cooperative Bank, Al Masraf Al Zeraei Al Taweni, Banca Cooperativă Agricolă, Acb, Al Zeraei, Al Masraf, Al Taweni

Aliases: Acb, Al Masraf Al Zeraei Al Taweni

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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 11 221 3462; +963 112 22 1393; Fax: +963 11 224 1261; Website: www.agrobank.org
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 221 3462; +963 112 22 1393; Fax: +963 11 224 1261; Website: www.agrobank.org
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 221 3462; +963 112 22 1393; Fax: +963 11 224 1261; Website: www.agrobank.org
[CAN.SYRIA] - Measures against Syria
-	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 ). EU.2555.42
-	State-owned bank. Provides financial support to the Syrian regime. Telephone: +963 11 221 3462, +963 11 222 1393. Fax: +963 11 224 1261. Website: www.agrobank.org.
-	(UK Sanctions List Ref):SYR0277 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):State-owned bank operating under the supervision of the Syrian Ministry of the Economy, opera
-	(UK Sanctions List Ref):SYR0277 (UK Statement of Reasons):State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides f
-	(UK Sanctions List Ref):SYR0277. (UK Statement of Reasons):State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides
-	State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support to the regime
-	Date of listing: 23.1.2012.

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Frequently Asked Questions

1. Does Agricultural Cooperative Bank have any sanctions?

Yes, Agricultural Cooperative Bank is sanctioned by:

2. Can I receive AML sanctions alerts on Agricultural Cooperative Bank?

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 Agricultural Cooperative Bank:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.