Commercial Bank of Syria
A source record in FinCEN Special Measures, published by Financial Crimes Enforcement Network, U.S. Department of the Treasury.
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
- Source status
- Final-rule reference published; review scope, supplements and exceptions
- Reference scope
- Named financial-institution reference
- Date meaning
- Table dates identify published documents; legal effective dates are not inferred.
- Measure scope
- Consult the original finding, proposed or final rule, supplements and any exceptive relief. This is not a blanket sanctions designation.
- Publisher footnote
- FinCEN links a notice of exceptive relief for this entry; review its scope.
Programs listed by the source
- FinCEN special measures
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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