July 27, 2018: EU, HMT correct one Syrian entity listing

On Friday, Her Majesty’s Treasury (HMT) amended the following Syrian sanctions entity listing: 

COMMERCIAL BANK OF SYRIA

Address: (1) Aleppo Branch, PO Box 2, Kastel Hajjarin St, Aleppo, Syria. (2) Damascus Branch, PO Box 933, Yousef Azmeh Square, Damascus, Syria. (3) Damascus Branch, PO Box 2231, Moawiya St, Damascus, Syria. Other Information: State-owned bank providing financial support to the regime. SWIFT/BIC CMSY SY DA CMSYSDA – all offices worldwide (NPWMD). Website http://cbs-bank.sy/En-index.php. Tel +963 11 2218890. Fax +963 11 2216975. General management dir.cbs@mail.sy. Listed on: 14/10/2011 Last Updated: 14/10/2011 27/07/2018 Group ID: 12203.

in line with a Corrigenda issued by the EU.

Links:

HMT Notice

EU Corrigenda

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