Commercial Bank of Syria
Financial Crimes Enforcement Network, U.S. Department of the Treasury records “Final-rule reference published; review scope, supplements and exceptions” for Commercial Bank of Syria.
Source evidence summary
What action and outcome are recorded?
Consult the original finding, proposed or final rule, supplements and any exceptive relief. This is not a blanket sanctions designation.
- Source status
- Final-rule reference published; review scope, supplements and exceptions
Programs recorded by the publisher
- FinCEN special measures
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View citation text
Commercial Bank of Syria. Financial Crimes Enforcement Network, U.S. Department of the Treasury: FinCEN Special Measures. Official source: https://www.fincen.gov/resources/statutes-and-regulations/special-measures SanctionsKit: https://www.sanctionskit.com/records/us-fincen-special-measures/commercial-bank-of-syria--key-JwtOcIpu9WIG90F93JmlFpY4RCLnAF94S2JSKonkyjo Source version: us-fincen-special-measures:fincen-special-html-v1:fc36f0df0ff01906f2cdeadf8ea4b9266965d9617fa97d3226a6cc7857bfedbb. Retrieved: 2026-11-01T19:44:20.591Z. Last checked: 2026-11-01T19:44:20.591Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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Names in the source
Commercial Bank of Syria
Other names listed in this source row
- Syrian Lebanese Commercial Bank
Review the original row to establish how these names are related.
Source context and scope
Scope and limitations
- Measure scope
- Consult the original finding, proposed or final rule, supplements and any exceptive relief. This is not a blanket sanctions designation.
Further source details
- Reference scope
- Named financial-institution reference
- Date meaning
- Table dates identify published documents; legal effective dates are not inferred.
- Publisher footnote
- FinCEN links a notice of exceptive relief for this entry; review its scope.
Continue reviewing this source.
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