Last Updated: January 19, 2026
Commercial Bank of Syriade-listed
Aliases
Banco Comercial de Siria; Търговска банка на Сирия; Banca Comercială a Siriei; Szíriai Kereskedelmi Bank; Obchodná banka Sýrie; Syrská obchodní banka; Sirijos komercijos bankas; Sīrijas Komercbanka; Süüria Kommertspank; al-Masraf al- tajariyy al- suriyy
Address
['Moawiya St. 2231, Damascus, Syrian Arab Republic, WEB[http://cbs-bank.sy/En-index.php] PHONE[+963 11 2218890] EMAIL[dir.cbs@mail.sy] FAX[+963 11 2216975]' 'Yousef Azmeh Square (Damascus Branch) 933, Damascus, Syrian Arab Republic' 'Kastel Hajjarin St. (Aleppo Branch) 2, Aleppo, Syrian Arab Republic, (SWIFT/ BIC CMSYSYDA; all offices worldwide ...
Reg. ID
CMSYSYDA (swiftbic-SWIFT BIC) (Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo, Syria; \nSWIFT/ BIC CMSYSYDA; \nall offices worldwide [NPWMD])
Linked to
Official reason
State-owned bank providing financial support to the regime.
Other Information
https://eur-lex.europa.eu/eli/reg/2012/36/2024-11-25/eng
Date of listing
2018-07-27
Program information
Authority
EU
Program
Restrictive measures against Syria
Regime
EU country specific
Target State
Syria
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex I of Council Decision 2013/255/CFSP.
Official Information
On 27 May 2013, the Council of the EU adopted conclusions in which it condemned the violence and the continued widespread and systematic gross violations of human rights in Syria, the massacres committed by the Syrian armed forces and its militias, all instances of hostage taking of peacekeepers, and the atrocities committed by the Syrian regime. I...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20230720