Last Updated: January 19, 2026
Commercial Bank of Syriade-listed
Address
Beirut, Lebanon; Aleppo Branch, Kastel Hajjarin St., P.O. Box 2, Aleppo, Syria; Damascus Branch, Moawiya St., P.O. Box 2231, Damascus, Syria; Yousef Azmeh Square, P.O. Box 933, Damascus, Syria
Official reason
State-owned bank providing financial support to the regime
Other Information
Subsidiary branch called Syrian Lebanese Commercial Bank is based in Beirut
Date of listing
2020-12-31
Program information
Authority
UK
Program
The Syria (Sanctions) (EU Exit) Regulations 2019
Regime
UK country specific
Target State
Syria
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans, Transport sanctions
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Syria (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to ensure that certain sanctions measures relating to Syria continue to operate effectively. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 and the Sanctions (EU Exit) (Miscellaneous Amen...
Additional Details
Licensing and exception provisions are contained in Part 7 of the Regulations.
Program URL