['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 [NPWMD])']

CMSYSYDA (swiftbic-SWIFT BIC) (Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo, Syria; \nSWIFT/ BIC CMSYSYDA; \nall offices worldwide [NPWMD])

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.190.01.0020.01.ENG&toc=OJ:L:2018:190:TOC

State-owned bank providing financial support to the regime.

https://eur-lex.europa.eu/eli/reg/2012/36/2024-11-25/eng

2018-07-27

EU

Restrictive measures against Syria

EU country specific

Syria

Asset freeze and prohibition to make funds available, Restrictions on admission

- 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.

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. It expressed concern for military operations conducted by the regime and its supporters, as well as the rise of religiously or ethnically motivated violence. In view of the seriousness of the situation, on 31 May 2013, the Council of the EU adopted restrictive measures against Syria in numerous fields. In view of the illegally removed goods belonging to the Syria´s cultural heritage, additional measures were introduced on 13 December 2013. On 12 December 2014, the Council of the EU further imposed a prohibition on export of items that were used by the Assad regime's air force which undertakes indiscriminate air attacks against the civilian population. Since 2014, in view of the deteriorating situation in Syria, and the widespread and systematic violations of human rights and international humanitarian law, including the use of chemical weapons against the civilian population, the Council of the EU has repeatedly added names to the lists of persons and entities who are subject to restrictive measures. The listed persons and entities are mainly those who share responsibility for the Syrian regime's violent repression against the civilian population; provide support to the Syrian regime and the Syrian army; provide benefit from the Syrian regime; assist in the production and development of chemical weapons for the Syrian regime; organize chemical weapons attacks; are senior officers of the Syrian Armed Forces and the Syrian security and intelligence services; and are members of Syrian regime-affiliated militias. On 3 April 2017, the Council of the EU stated in its EU strategy on Syria that the EU would continue to consider further restrictive measures targeting Syrian individuals and entities supporting the regime as long as the repression continues. Derogations and exemptions to the restrictive measures are possible, including the delivery of humanitarian aid.