Banque Commerciale De Syrie
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Banque Commerciale De Syrie appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Banque Commerciale De Syrie |
| Known aliases | Banque Commerciale de Syrie / Commercial Bank of Syria / シリア商業銀行 |
| Countries / jurisdictions | sy |
| Source datasets | JP MOF SANCTIONSMC FUND FREEZESTW SHTCUS FINCEN SPECIAL MEASURESjp_mof_sanctionsmc_fund_freezestw_shtcus_fincen_special_measures |
| Record status | Informational public record |
| Record timeline | First seen: 2023-04-20T12:01:20 • Last seen: 2026-10-15T11:30:56 |
| Risk Topics | export.control, sanction |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.